Oklahoma City Oklahoma Protecting Minors from Identity Theft Package

State:
Oklahoma
City:
Oklahoma City
Control #:
OK-P082-PKG
Format:
PDF; 
Word; 
Rich Text
Instant download

Description

This package contains the forms that are necessary for minors or minors' parents to effectively deal with creditors and government agencies after the minor's identification is lost or stolen. This package is designed to clear a minor's name, and reduce a minor's or the minor's parent's time and expense in dealing with identity thieves. The forms in this package are essential to assist in remedying and protecting a minor's credit, financial assets, and job opportunities, as well as preventing misuse of benefits, false arrests, and other fraudulent uses of a minor's identification. The documents in this package include the following:



1) Federal Trade Commission Affidavit Regarding Identity Theft;

2) Letter to Credit Reporting Company or Bureau Regarding Identity Theft of Minor;

3) Letter to Creditors Notifying Them of Identity Theft of Minor;

4) Letter to Creditors Notifying Them of Identity Theft of Minor for New Accounts;

5) Letter Notifying Law Enforcement of Identity Theft of Minor;

6) Letter Notifying Postal Authorities of Identity Theft of Minor;

7) Letter Notifying Social Security Administration of Identity Theft of Minor;

8) Letter Notifying Other Entities of Identity Theft of Minor;

9) Identity Theft Contact Table;

10) Identity Theft Checklist for Minors;

11) Guide for Protecting Minors from Identity Theft;

12) Letter of Request for Credit Report of Minor; and

13) Letter to Report False Submission of Information.


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  • Preview Oklahoma Protecting Minors from Identity Theft Package
  • Preview Oklahoma Protecting Minors from Identity Theft Package
  • Preview Oklahoma Protecting Minors from Identity Theft Package
  • Preview Oklahoma Protecting Minors from Identity Theft Package
  • Preview Oklahoma Protecting Minors from Identity Theft Package

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FAQ

Identity theft is penalized with imprisonment of not exceeding ten years or a fine ranging from one hundred thousand pesos (PlO0,OOO. OO) to five hundred thousand pesos (P500,0O0.

Identity thieves can take out loans or obtain credit cards and even driver's licenses in your name. They can do damage to your financial history and personal reputation that can take years to unravel. But if you understand how to protect yourself, you can help stop this crime.

In order to be a felony theft, the value of the property must exceed a minimum amount established by state law, typically between $1,000 and $2,500?often referred to as the felony-theft threshold. (Some states have been slow to keep up with inflation, so stealing a $500 item can be a felony.)

Under Oklahoma law, identity theft is a felony, punishable by up to two years in prison, $10,000 in fines, or both, along possible restitution to the victim(s).

A person convicted of misdemeanor identity theft faces up to one year in county jail, a fine of up to $1,000, or both. A person convicted of felony identity theft faces up to three years in California state prison, a fine of up to $10,000, or both. Federal law prohibits identity theft more severely than California law.

CONTACT THE COURT To clear arrest records due to identity theft, you must petition the court for a Judicial Finding of Factual Innocence and inquire about a petition to expunge your criminal record.

10 Ways To Protect Yourself From Identity Theft.Destroy private records and statements.Secure your mail.Safeguard your Social Security number.Don't leave a paper trail.Never let your credit card out of your sight.Know who you're dealing with.Take your name off marketers' hit lists.

1-877-ID-THEFT (1-877-438-4338); TTY: 1-866-653-4261 Note: The FTC telephone line will present an automated attendant with options to hear information on ID theft, credit bureaus, requesting fraud alerts, etc.

How To Know if Someone Stole Your Identity Track what bills you owe and when they're due. If you stop getting a bill, that could be a sign that someone changed your billing address. Review your bills.Check your bank account statement.Get and review your credit reports.

Felony. If the taken goods are worth $1,000 or more but less than $2,500, the shoplifter commits a felony, punishable by up to two years in prison and a $1,000 fine. If the defendant steals items worth $2,500 or more but less than $15,000, they face up to five years in prison and a $1,000 fine.

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Oklahoma City Oklahoma Protecting Minors from Identity Theft Package