Salt Lake Utah Protecting Deceased Persons from Identity Theft

State:
Utah
County:
Salt Lake
Control #:
UT-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

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


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FAQ

The punishment for a class A misdemeanor in Utah includes imprisonment for not more than one year and a fine of not more than $2,500. Third-Degree Felony Theft: Theft of property or services valued at more than $1,500 but less than $5,000 is usually charged as a third-degree felony in Utah.

The law punishes those who acquire or use such identifying information without right, implicitly to cause damage. Evidently, the theft of identity information must be intended for an illegitimate purpose.

General Information. If a taxpayer does not file a return, files it late, or if the tax due is underpaid, the Tax Commission will send the taxpayer a billing notice approximately thirty days after the due date.

Utah laws make identity theft a felony if the loss is over $1,000, punishable by up to 15 years in prison and $10,000 in fines, along with restitution paid to the victim(s).

Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338. The FTC will collect the details of your situation.

Incarceration. A conviction for an identity theft crime can result in time spent in jail or prison. In general, a conviction for a misdemeanor offense can lead to up to a year in jail, while felony sentences can result in several years or more in prison.

If your return is chosen, we will send you an Identity Protection Verification letter that asks you to complete a verification process. Depending on the situation, this letter may ask you to take a short online quiz or to provide documents to verify your identity.

Contact the Identity Theft Data Clearinghouse at 1-877-ID-THEFT. File a report through the Utah Attorney General's IRIS website.

Financial identify fraud is a Class B felony if the victim is an elder person or a disabled person. Non-financial identity fraud is a Class D felony. Non-financial identity fraud is a Class C felony if the victim is an elder person or a disabled person.

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Salt Lake Utah Protecting Deceased Persons from Identity Theft