Cincinnati Ohio Protecting Deceased Persons from Identity Theft

State:
Ohio
City:
Cincinnati
Control #:
OH-P084-PKG
Format:
Word; 
Rich Text
Instant download

Description

This package contains the forms that are necessary to reduce the risk of and remedy the effects of identity theft of deceased persons. You will find forms that are essential to you in notifying creditors, government agencies and other entities of an individual’s death, as well as theft of a deceased person’s identifying information. The documents in this package include the following:




1) Guide for Protecting Deceased Persons from Identity Theft;

2) Checklist for Remedying Identity Theft of Deceased Persons;

3) Identity Theft Contact Table;

4) Letter to Membership Programs Notifying Them of Death;

5) Letter to Report False Submission of Deceased Person's Information;

6) Letter to Credit Card Companies and Financial Institutions Notifying Them of Death;

7) Letter to Credit Reporting Bureaus or Agencies Requesting Copy of Deceased Person's Credit Report and Placement of Deceased Alert;

8) Letter to Social Security Administration Notifying Them of Death;

9) Letter to Creditor, Collection Agencies, Credit Issuer or Utility Company Notifying Them of Death;

10) Letter to Insurance Company Notifying Them of Death;

11) Letter to Department of Motor Vehicles Notifying Them of Death;

12) Letter to Other Entities Notifying Them of Death; and

13) Letter to Law Enforcement Notifying Them of Identity Theft of Deceased Person


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FAQ

Ohio's identity theft law makes it illegal to impersonate another person or to use their personal information without consent for gain. Victims of identity theft have specific legal recourse to recover damages. For families concerned about Cincinnati Ohio protecting deceased persons from identity theft, understanding this law is essential as it provides important protections and remedies for those affected.

Certain situations are not covered under identity theft laws, such as mistakes regarding debts you legitimately incurred or unauthorized transactions made by someone who had permission to use an account. It is crucial to understand these exclusions to protect vulnerable populations. When addressing these issues, you may find US Legal Forms helpful in guiding you through the legal language surrounding Cincinnati Ohio protecting deceased persons from identity theft.

In Ohio, the minimum sentence for identity theft can vary based on the specifics of the case. Generally, identity theft is classified as a felony, and sentences may include time in prison along with fines. Understanding the laws around identity theft is vital for Cincinnati Ohio protecting deceased persons from identity theft, as it helps families navigate legal consequences and seek justice.

Protecting a deceased person from identity theft involves several proactive steps. First, secure their personal documents and notify relevant institutions of their passing. Additionally, consider placing a credit freeze or fraud alert on their credit report. These actions are essential for Cincinnati Ohio protecting deceased persons from identity theft, ensuring that no new accounts can be opened in their name.

To report identity theft of a deceased person online, start by gathering relevant documents such as the death certificate and any evidence of identity theft. Next, visit the Federal Trade Commission’s IdentityTheft website, where you can create a report. This resource is crucial for Cincinnati Ohio protecting deceased persons from identity theft, as it guides you through the process and helps you record the incident properly.

Identity Fraud in Ohio is a Felony In Ohio, identity fraud is a fifth-degree felony and if convicted you are facing a sentence of probation or a prison term of 6 to 12 months, as well as a fine up to $2,500.

Ohio's Theft by Deception Laws Explained. Better known as conning, theft by deception is a crime in which one purposely and knowingly defrauds another of their property.

Identity thieves can strike even after death. An identity thief's use of a deceased person's Social Security number may create problems for family members. This type of identity theft also victimizes merchants, banks, and other businesses that provide goods and services to the thief.

Theft constitutes a first-degree misdemeanor if stolen property or services have a value of less than $1,000. A person who commits a petty theft faces up to 180 days in jail and a $1,000 fine.

Felony Theft Penalties A theft in Ohio is considered a felony if the value of the property stolen is worth more than $1,000. Felony theft can be in the first, second, third, fourth, or fifth degree, depending on the property in question.

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Cincinnati Ohio Protecting Deceased Persons from Identity Theft