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Texas Protecting Deceased Persons from Identity Theft

Round Rock Texas Protecting Deceased Persons from Identity Theft

Category:

Criminal - Identity Theft

State:

Texas

City:

Round Rock

Control #:

TX-P084-PKG

Format:

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

Purchase this package and save up to 40% over purchasing the forms separately!

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FAQ

Once a person has passed away, their accounts are no longer valid. Unless you are the co-owner of a joint account, you shouldn't use a deceased person's credit card. This is true even for expenses pertaining to the deceased.

The Texas Identity Theft Enforcement and Protection Act requires peace officers to create a written report and provide a copy of it whenever a person living in their jurisdiction alleges being a victim of identity crime. Be prepared. Some police departments have special complaint forms to report identity theft.

Penalties for Identity Theft in Texas A felony of the third degree identity theft conviction can result in a prison sentence from two to ten years and/or fines not exceeding $10,000. Identity theft charges that are felonies of the second degree can result in a two to 20 year prison sentence and/or a fine up to $10,000.

Here are steps to take if your identity is stolen: Notify the company or agency that issued your stolen credentials. Put a freeze or fraud alert on your credit. Report the theft to the Federal Trade Commission.

Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338....It could be necessary if: You know the identity thief. The thief used your name in an interaction with the police. A creditor or another company requires you to provide a police report.

While you don't need to report a stolen credit card to the FTC, you should report identity theft to the FTC right away. That way the FTC can create a report that you can use to prove the ID theft to businesses and financial institutions. To do this, you can fill out a report online or call 877-438-4338.

Other Resources on Identity Theft Texas Office of Attorney General, ID Theft. ID Theft Clearinghouse, Federal Trade Commission. 600 Pennsylvania Ave, NW. Washington, DC 25080. Call: 877-ID-THEFT or 877-438-4338. TDD : 866-653-4261. Texas Department of Public Safety.

Due to the sharp rise in identity theft cases across the United States, Congress passed the Identity Theft and Assumption Deterrence Act in 1998. Under this Act, 18 U.S.C. § 1028 was amended to make it a federal crime to knowingly commit, attempt to commit, or aid in committing identity theft.

Texas defines identity theft as the stealing of another person's identity information to get goods, money, services or anything else of value. It is an offense that can be prosecuted within the state by Texas. It can also be prosecuted federally.

Identity Theft Offenses in Texas Under the Texas Penal Code Section 32.51, this offense can be either a state jail felony or a felony of the first, second or third degree.

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