SECURITY BREACH INCIDENT RESPONSE AND CONSUMER NOTIFICATION PLAN TABLE OF CONTENTS PROGRAM OVERVIEW... DEFINITIONS... REPORTING A SECURITY BREACH...
|
|
- Wesley Higgins
- 8 years ago
- Views:
Transcription
1 SECURITY BREACH INCIDENT RESPONSE AND CONSUMER NOTIFICATION PLAN TABLE OF CONTENTS PROGRAM OVERVIEW... DEFINITIONS... REPORTING A SECURITY BREACH... CONTAINMENT AND CONTROL... INVESTIGATING A SECURITY BREACH... LAW ENFORCEMENT COORDINATION... NOTIFICATION ASSESSMENT... INTERNAL COMMUNICATION PROTOCOL... REGULATOR NOTIFICATIONS... LEGAL NOTIFICATIONS... THIRD PARTY NOTIFICATIONS... CONSUMER CREDIT REPORTING AGENCY NOTIFICATION... NOTIFICATION CONTENT... NOTIFICATION COORDINATOR... CONSUMER ASSISTANCE... RECORDKEEPING AND REPORTING... APPENDIX A EXAMPLES OF REPORTABLE SECURITY BREACH INCIDENTS... APPENDIX B - CONSUMER NOTIFICATION LETTER TEMPLATE... APPENDIX C IDENTITY THEFT CONSUMER EDUCATION BROCHURE... APPENDIX D CONSUMER NOTIFICATION ENVELOPE... APPENDIX E CONSUMER ASSISTANCE FAQS... APPENDIX F CONSUMER NOTIFICATION KEY CONTACT LIST...
2 ««Date»» ««Name»» ««Address»» ««City, State, Zip»» Dear ««Mr./Ms. Last Name»», We recently became aware that [description of incident that lead to unauthorized access or use of consumer s sensitive information, the type of information that was accessed or used and the steps ABC Financial taken to prevent further unauthorized access or use. ] While we do not have any evidence to indicate that your information was used in any inappropriate manner, it is very important that you carefully read the enclosed brochure and take the precautionary measures we recommend. The brochure will guide you through the steps you need to take to: contact the major credit bureaus and place a fraud alert on your credit reports; review your recent account activity for unauthorized charges or accounts; monitor all of your accounts over the next twelve to twenty-four months; and take action should any unauthorized activity appear on your credit report. To assist you in this effort, ABC Financial would like to purchase on your behalf a free, one-year subscription to [name of credit monitoring service]. This is a daily credit monitoring program that can help you detect early signs of identity theft. Offered in partnership with [name of credit bureau], a leading national credit reporting company, [name of credit monitoring service] monitors your credit report daily and sends you notifications of critical information changes. For security reasons, to obtain [name of credit monitoring service] credit monitoring and notification, you will need to log on to [website url ] and complete the secure online form. You will need to enter the authorization code indicated below on page two of the online form to complete the complimentary enrollment. Authorization Code: << << Unique 9 character code >> >> We deeply regret this incident. [As applicable: We are working closely with law enforcement and continuing our investigation into this matter.] If you have questions about this incident, please call our special services hotline at [1-866-XXX-XXXX] between the hours of 7:00 AM and 7:00 PM Central Time, Monday through Friday, and a specially trained representative will be ready to assist you. Sincerely, [Signature] [Typed Name] Office of the President Enclosure
3 What is Countrywide doing to help protect you? Protecting the confidentiality and security of our customers personal information is a priority for Countrywide. We ve taken very specific steps to reduce the chance that identity thieves can harm our customers credit. INDUSTRY ASSOCIATIONS Countrywide works in concert with industry groups in developing legislation, policies and practices to fight identity theft and other crimes in the businesses we operate in. TRAINING We train employees in customer identification and authentication to reduce the chance of an account or loan being opened in your name without your permission. FRAUD HOTLINE Countrywide provides a fraud hotline for reporting crimes, including identity theft, involving Countrywide. If you think your identity has been stolen, and suspect it may affect any of your loans or accounts with Countrywide, please call our toll-free, 24/7 Fraud Hotline immediately at: CUFRAUD ( ). CREDITGUARD Offered through Countrywide s LandSafe subsidiary, CreditGuard provides round-the-clock monitoring of your credit report and notification if any critical information changes. For more information, visit: Additional information can be found under our Privacy & Security section at: Equal Housing Lender Countrywide Financial Corporation. Trade/service marks are the property of Countrywide Financial Corporation and/or it s subsidiaries /05 What you should know about today s fastest growing crime: IDENTITY THEFT
4 At Countrywide, we are fully committed to fighting identity theft and arming you with all the facts that can help you avoid becoming a victim. WHAT IS IDENTITY THEFT? Identity theft is when someone takes and uses your personal information (such as your name, Social Security or credit card number) in order to steal money from your accounts, establish fraudulent accounts in your name, or borrow against your credit. HOW DOES IT HAPPEN? They steal mail (such as account statements, new checks and credit offers) from mailboxes, trash, or even out of your home or office. They take credit card and personal identification from your purse or wallet. They trick you into divulging personal information through phony websites or scam s, often posing as your bank or credit card company. HOW CAN I AVOID BECOMING A VICTIM? Completely destroy or shred all papers with personal information before throwing them out. Be careful who you give your information to over the phone. NEVER give out your Personal Identification Number (PIN) or passwords. Report lost or stolen credit cards, checks or identification immediately. Shop online only with reputable merchants in secured areas. Never write your Social Security Number or driver s license number on your checks. Never leave your mail in an unsecure mailbox. WHAT SHOULD I DO IF I BECOME A VICTIM? STEP 1: Contact the three major credit bureaus listed below. Ask them to send you a copy of your credit report and instruct them to place a fraud alert on your record. Equifax P.O. Box Atlanta, GA Experian P.O. Box 2002 Allen, TX TransUnion P.O. Box 1000 Chester, PA STEP 2: Close accounts that have been tampered with or opened fraudulently. Ask the issuer to promptly clear your credit record. STEP 3: Call your local police or sheriff s department and file a complaint with the Federal Trade Commission at: or IDTHEFT ( ).
5
6 Consumer Notifications - Consumer Assistance FAQs BACKGROUND (varies by notification): [Description of incident that lead to unauthorized access or use of consumer s sensitive information, the type of information that was accessed or used and the steps taken to prevent further unauthorized access or use.] Be Prepared to Answer the Following Frequently Asked Questions Question 1. What information about me was, or may have been, compromised? Question 2. I believe my identity may have been stolen, what should I do? Question 3. Is law enforcement involved in the investigation? Question 4. How soon after you learned about the incident did you notify me? Question 5. The brochure enclosed with the letter said I should close accounts that have been tampered with. Did the information about me that was compromised include my credit card number(s)? Question 6. What if I find out that my identity is stolen as a result of this incident, will your company reimburse me for my losses? What assistance you re your company provide if my identity is stolen? Question 7. I m already a victim of identity theft. What is your company going to do to reimburse me for my losses? Question 8. When will I know if my identity has been stolen? How will I know? Question 9. What is credit monitoring? Question 10. What good will credit monitoring do? Question 11. What is involved to enroll in credit monitoring? Question 12. How long will it take until I begin receiving credit monitoring notices? Question 13. Do I need to enroll in the credit monitoring service if I have contacted the credit bureaus and placed a fraud alert on my file? Question 14. If I enroll in credit monitoring, do I still need to contact the credit bureaus to place a fraud alert on my file? Question 15. If I place a fraud alert on my file, will this affect my credit? If so, how?
Dear Concerned Consumer,
Dear Concerned Consumer, Identity theft is a growing problem of the Information Age. You have already taken the first important step in combating the problem by contacting HomeStar Bank & Financial Services.
More informationidentity theft: How To Safeguard Your Privacy and Keep Your Good Name
identity theft: How To Safeguard Your Privacy and Keep Your Good Name Do you know anyone who has been the victim of identity theft? If not, odds are you will soon. According to the Federal Trade Commission,
More informationIdentity Theft Repair Kit
Identity Theft Repair Kit The Identity Theft Repair Kit contains a resolution checklist and resolution worksheets. The checklist will help you keep track of the companies and organizations you should contact
More informationNorthern Trust Attachment A
Northern Trust Attachment A The Northern Trust Company 50 South LaSalle Street Chicago, Illinois 60603 July [ ], 2014 [First Name][Last Name] [Street Address] [City], [State] [Zip Code] Subject: Important
More informationIdentity Theft Assistance Kit A self-help guide to protecting yourself and your identity
Identity Theft Assistance Kit A self-help guide to protecting yourself and your identity Stillman Bank works hard to serve and protect our customers identities and ensure their safety. That s why we have
More informationInformation to Protect Our Customers From Identity Theft
Our Customers From Identity Theft Identity (ID) Theft Capital One understands that ID Theft is a growing concern of our customers, and that it is a frustrating experience for victims. We share these concerns
More informationImportant Customer Notice. Information Concerning Data Security Incident at Some Staples Stores
Important Customer Notice Information Concerning Data Security Incident at Some Staples Stores Staples wants to make customers aware that we have confirmed a data security incident involving customer payment
More informationReclaiming your identity
Reclaiming your identity A resource for victims of identity theft If you think you are the victim of identity theft, use this resource guide to assist you in reclaiming your identity. You will find a checklist
More informationLetter from the CEO. January 25, 2014. To Our Valued Michaels Customers:
Letter from the CEO January 25, 2014 To Our Valued Michaels Customers: As you may have read in the news, data security attacks against retailers have become a major topic of concern. We recently learned
More informationIDENTITY THEFT RESOURCE KIT
IDENTITY THEFT RESOURCE KIT TABLE OF CONTENTS Introduction 2 What To Do Now 3 Key Agencies to Contact 3 Other Important Contacts 4 Action Taken Form 6 Sample Letters 7 How Identity Theft Can Occur 9 What
More informationGuide to Identity Theft
Guide to Identity Theft 1 Receive a free copy of your credit report. Visit www.annualcreditreport.com to get a copy of your credit report from all three credit reporting agencies. Review your credit report
More informationHow To Protect Yourself From Identity Theft
IDENTITY THEFT: PROTECTING YOUR CREDIT Free Credit Report A recent amendment to the federal Fair Credit Reporting Act requires each of the nationwide consumer reporting companies to provide you with a
More informationCiti Identity Theft Solutions
Identity Theft what you need to know Citi Identity Theft Solutions At Citi, we want to keep you informed about all of the issues that can affect your financial life. We re bringing you helpful information
More informationIdentity Theft Repair Kit
Identity Theft Repair Kit The Identity Theft Repair Kit contains a resolution checklist and resolution worksheets. The checklist will help you keep track of the companies and organizations you should contact
More informationIDENTITY THEFT VICTIMS: IMMEDIATE STEPS
IDENTITY THEFT VICTIMS: IMMEDIATE STEPS If you are a victim of identity theft, take the following four steps as soon as possible, and keep a record with the details of your conversations and copies of
More informationAs a precaution, we have arranged with AllClear ID to provide identity protection services to affected clients at no cost for a period of one year.
October 1, 2015 Office of the Attorney General Attn: Security Breach Notification 200 St. Paul Place Baltimore, MD 21202 Idtheft@oag.state.md.us To Whom It May Concern: I am writing on behalf of Scottrade
More informationIdentityTheft HOW IDENTITY THEFT HAPPENS PROTECTING YOURSELF RECOVERING FROM IDENTITY THEFT
CREDIT What You Should Know About... IdentityTheft HOW IDENTITY THEFT HAPPENS PROTECTING YOURSELF RECOVERING FROM IDENTITY THEFT YourMoneyCounts You may have heard of a crime called identity theft, but
More informationIntercepting your mail. They can complete change of address forms and receive mail that s intended for you.
At SunTrust, we re committed to protecting your accounts and identity. That s why we ve created this Identity Theft Guide. This guide provides information about online fraud and identity theft, as well
More informationIDENTITY THEFT BROCHURE 2 6/3/05 3:07 PM Page 1 IDENTITY THEFT PROTECT YOUR IDENTITY IT S POSSIBLE@ LEARN HOW TO PROTECT YOUR PRIVATE INFORMATION
IDENTITY THEFT BROCHURE 2 6/3/05 3:07 PM Page 1 IDENTITY THEFT PROTECT YOUR IDENTITY IT S POSSIBLE@ protection center LEARN HOW TO PROTECT YOUR PRIVATE INFORMATION @ What Is Identity Theft? IDENTITY THEFT
More informationWe are writing to you because of a recent security incident which may have resulted in unauthorized access of your personal information.
EQUIFAX AUTHORIZATION CODE July, 2012 Dear [insert name]: We are writing to you because of a recent security incident which may have resulted in unauthorized access of your personal information. On or
More informationFraud and Identity Theft. Megan Stearns, Credit Counselor
Fraud and Identity Theft Megan Stearns, Credit Counselor Agenda Fraud and identity theft statistics Fraud Identity theft Identity theft prevention Protecting your Social Security Number Online prevention
More informationIDENTITY. theft. Identity theft can happen. to anyone. Previously, criminals stole your wallet. for your cash. Now they. want your wallet to
IDENTITY THEFT IDENTITY theft Identity theft can happen to anyone. Previously, criminals stole your wallet for your cash. Now they want your wallet to steal your good name. Protect yourself and your identity.
More informationOnline Fraud and Identity Theft Guide. A Guide to Protecting Your Identity and Accounts
A Guide to Protecting Your Identity and Accounts As part of SunTrust s commitment to protecting your accounts and identity, we ve created the Online Fraud & Identity Theft Guide, which provides information
More informationIdentity Theft is a Crime in the State of New Jersey.
NEW JERSEY STATE POLICE Identity Theft: A Victim s Reference Identity Theft occurs when someone uses your personally identifying information like your name, Social Security number, or credit card number
More informationIdentity Theft. Protecting Yourself and Your Identity. Course objectives learn about:
financialgenius.usbank.com Course objectives learn about: Avoiding Identity Theft Recognize Phishing Attempts Getting Help for ID Theft Victims Identity Theft Protecting Yourself and Your Identity Index
More informationPROTECT YOURSELF AND YOUR IDENTITY CHASE IDENTITY THEFT TOOL KIT
PROTECT YOURSELF AND YOUR IDENTITY CHASE IDENTITY THEFT TOOL KIT At Chase, we work hard to pro v help prepare you for whatever h Convenient Reference for Important Contacts: Chase Identity Theft Center
More informationHOME DEPOT DATA BREACH
HOME DEPOT DATA BREACH This notice contains important information about the data breach announced by Home Depot, affecting some debit and credit cards used at Home Depot stores beginning April 2014. Data
More informationU.S. Postal Inspection Service. Ensuring Confidence in the U.S. Mail
U.S. Postal Inspection Service Ensuring Confidence in the U.S. Mail Identity theft involves acquiring key pieces of someone s identifying information, such as name, address, date of birth, social security
More informationIdentity Theft. Protecting Your Credit Identity 1.3.1.G1
Identity Theft Protecting Your Credit Identity Identity Theft IDENTITY THEFT occurs when someone wrongfully acquires and uses a consumer s personal identification, credit, or account information. Identity
More informationSECURITY FREEZE INFORMATION
SECURITY FREEZE INFORMATION Any consumer in North Dakota may place a security freeze on his or her credit report by making a request by mail to each consumer reporting agency. If the consumer reporting
More informationDear Consumer, What's in this packet: Identity Theft Victim Checklist Identity Theft Victim Worksheet Sample Letters
Dear Consumer, Sometimes an identity thief can strike even if you ve been very careful about protecting your personal information. If you suspect that your personal information has been stolen and used
More informationIdentity Theft Victim Checklist
Identity Theft Victim Checklist THE FOLLOWING CHECKLIST PROVIDES THE STEPS YOU SHOULD TAKE TO MINIMIZE DAMAGE TO YOUR FUNDS, FINANCIAL ACCOUNTS AND PERSONAL REPUTATION. Before you start Telephone calls
More informationIDENTITY THEFT PROTECT YOUR IDENTITY IT S POSSIBLE@ LEARN HOW TO PROTECT YOUR PRIVATE INFORMATION
IDENTITY THEFT IT S POSSIBLE@ PROTECT YOUR IDENTITY protection center LEARN HOW TO PROTECT YOUR PRIVATE INFORMATION IT S POSSIBLE @ What Is Identity Theft? According to the FBI, identity theft is the fastest
More informationFTC Facts. For Consumers Federal Trade Commission. Maybe you never opened that account, but. Identity Crisis... What to Do If Your Identity is Stolen
FTC Facts For Consumers Federal Trade Commission For The Consumer August 2005 Identity Crisis... What to Do If Your Identity is Stolen Maybe you never opened that account, but someone else did...someone
More informationProtecting Yourself from Identity Theft
identity theft unit new york county district attorney s office Protecting Yourself from Identity Theft cyrus r. vance, jr. district attorney 5 / 2010 questions and answers Dear Friends, cyrus r. vance,
More informationIdentity Theft Victim s Packet
Identity Theft Victim s Packet Information and Instructions This packet is to be completed once you have contacted the El Paso Police Department and obtained a police report number related to your identity
More informationIDENTITY THEFT. A. What Do I Do First? Take the following steps as soon as you discover you have been a victim of identity theft.
IDENTITY THEFT IDENTITY THEFT Identity theft is a serious crime with serious costs for victims. ID theft occurs when someone obtains your personal information such as your Social Security Number, credit
More informationSECURITY FREEZE INFORMATION
SECURITY FREEZE INFORMATION Any consumer in Tennessee may place a security freeze on his or her credit report by requesting it in writing by certified mail to the credit reporting agency. Beginning January
More informationSECURITY FREEZE INFORMATION
SECURITY FREEZE INFORMATION Any consumer in Massachusetts may place a security freeze on his or her credit report by sending a request in writing, by mail to all credit reporting agencies. The credit reporting
More informationNOTICE OF DATA BREACH. As an integral part of our dōterra family, we understand how important data security is to you.
AllClear ID Processing Center P.O. BOX 141578 Austin, TX 78714 00001 ACD1234 00001 JOHN Q. SAMPLE 1234 MAIN STREET ANYTOWN US 12345-6789 April 18, 2016 Dear John Sample, NOTICE OF DATA BREACH As an integral
More informationThis notice contains important information about the data breaches announced by Home Depot, Kmart and Dairy Queen.
RECENT DATA BREACHES This notice contains important information about the data breaches announced by Home Depot, Kmart and Dairy Queen. Data security is a number one priority at Northwest. We take every
More informationIdentity Theft. Prevention and Recovery Information Kit
Identity Theft Prevention and Recovery Information Kit A step-by-step guide designed to help you protect your identity and recover if you ve been victimized. 800-522-4100 valleynationalbank.com 2012 Valley
More informationSECURITY FREEZE INFORMATION
SECURITY FREEZE INFORMATION Any consumer in New Mexico may place a security freeze on his or her credit report by requesting it in writing by certified mail to the credit reporting agency or by telephone
More informationHow to Get Rid of Identity Theft
January 22, 2016 NOTICE OF DATA BREACH (For California Residents) What Happened? On November 20, 2015, Starwood Hotels & Resorts Worldwide, Inc. ( Starwood ) announced that a malware intrusion affected
More informationPasco County Sheriff's Office Economic Crime Unit. Identity Theft Guide
Pasco County Sheriff's Office Economic Crime Unit Identity Theft Guide This kit was designed to assist you in working through the process of resolving the theft of your personal information and to clear
More informationINTRODUCTION. Identity Theft Crime Victim Assistance Kit
Identity Theft Crime Victim Assistance Kit INTRODUCTION In the course of a busy day, you may write a check at the grocery store, charge tickets to a ball game, rent a car, mail your tax returns, change
More informationIdentity Theft. Protecting Your Credit Identity 1.3.1.G1
Identity Theft Protecting Your Credit Identity Identity Theft The dollar loss suffered because of identity theft from consumers was 343 million in 2002. Federal Trade Commission The number of identity
More informationARE YOU A VICTIM OF AN IDENTITY CRIME?
RESOURCE KIT FOR VICTIMS OF IDENTITY CRIME ARE YOU A VICTIM OF AN IDENTITY CRIME? If someone is using your identifying information, (name, date of birth, social security number, etc.), you ARE a victim
More informationJune 10, 2015 VIA EMAIL
ROBERT E CATTANACH Partner (612) 340-2873 FAX (612) 340-8800 cattanach.robert@dorsey.com June 10, 2015 VIA EMAIL Office of the Attorney General of the State of Maryland Attn: Security Breach Notification
More informationNCUA LETTER TO CREDIT UNIONS
NCUA LETTER TO CREDIT UNIONS NATIONAL CREDIT UNION ADMINISTRATION 1775 Duke Street, Alexandria, VA DATE: September 2001 LETTER NO.: 01-CU-09 TO: SUBJ: Federally Insured Credit Unions Identity Theft and
More informationCITY OF ROCHESTER, MINNESOTA POLICE DEPARTMENT
CITY OF ROCHESTER, MINNESOTA POLICE DEPARTMENT 101 4 TH Street Southeast Rochester, Minnesota 55904-3761 507-328-6800 Fax 507-328-6975 To: From: Subject: Identity Theft and Internet Crime Victims Rochester
More informationPreventing Identity Theft National City Bank. How to protect your identity
Preventing Identity Theft National City Bank How to protect your identity Understanding and Preventing Identity Theft Identity Theft is the fastest growing crime in America 500,000 people fall victim to
More informationCredit Reports. Colorado Bureau of Investigation Identity Theft & Fraud Unit
Checking your credit reports annually is a great way to detect Financial. Early detection is important and will allow you to report and repair the damage quickly. By following a few simple steps, you will
More informationApril 30, 2015 VIA E-MAIL. Attorney General Joseph Foster Office of the Attorney General NH Department of Justice 33 Capitol Street Concord, NH 03301
Partner April 30, 2015 VIA E-MAIL Attorney General Joseph Foster Office of the Attorney General NH Department of Justice 33 Capitol Street Concord, NH 03301 Dear General Foster, I am writing on behalf
More informationIdentity Theft Victim Packet
Chelsea Police Department ED TOTH JR. CHIEF OF POLICE 311 S. MAIN STREET Chelsea, Michigan 48118 OFFICE (734) 475-9122 FAX (734) 475-1996 EMAIL etoth@city-chelsea.org Identity Theft Victim Packet The purpose
More informationJuly 17, 2014. Office of the Attorney General Attn: Security Breach Notification 200 St. Paul Place Baltimore, MD 21202
July 17, 2014 Office of the Attorney General Attn: Security Breach Notification 200 St. Paul Place Baltimore, MD 21202 VIA E-MAIL: Idtheft@oag.state.md.us To Whom It May Concern: Aon Hewitt is a human
More informationAbout the Federal Reserve
About the Federal Reserve The Federal Reserve Bank of Philadelphia is one of 12 regional Reserve Banks in the United States that, along with the Board of Governors in Washington, D.C., make up the Federal
More informationProtecting Yourself When You're a Victim of Identity Theft, Forgery or Fraud
Protecting Yourself When You're a Victim of Identity Theft, Forgery or Fraud Credit Card Fraud If someone has stolen or is fraudulently using credit cards that are issued to you (including any ATM/Debit/Check
More informationDVD Companion Learning Guide
DVD Companion Learning Guide How to Use This Learning Guide This learning guide is a companion to the DVD, Identity Theft: Outsmarting the Crooks It can be used to guide classroom discussion of the material
More informationHow To Protect Yourself From Identity Theft
Fred s Inc. Identifies and Stops Payment Card Security Incident Fred s Inc. recognizes the importance of protecting our customers payment card information, which is why we have been working tirelessly
More informationSECURITY FREEZE INFORMATION
SECURITY FREEZE INFORMATION Any consumer in North Dakota may place a security freeze on his or her credit report by requesting one in writing by certified or overnight mail to the credit reporting agency.
More informationSECURITY FREEZE INFORMATION Any consumer in Texas may request a security freeze in writing by certified mail to the credit reporting agency.
SECURITY FREEZE INFORMATION Any consumer in Texas may request a security freeze in writing by certified mail to the credit reporting agency. The credit reporting agency shall not charge a fee to victims
More informationChapter 6 Appendix A
Chapter 6 Appendix A Instructions for Completing the Norwalk Department of Police Service ID Theft Affidavits Please complete the attached form and submit it to the Police Department so that a case can
More informationMay 11, 2015. Re: Data Security Breach at Honig s Whistle Stop
May 11, 2015 New Hampshire Office of the Attorney General Consumer Protection and Antitrust Bureau 33 Capitol Street Concord, NH 03301 DOJ-CPB@doj.nh.gov Re: Re: Data Security Breach at Honig s Whistle
More informationIdentity Theft. Emergency Repair Kit
Identity Theft Emergency Repair Kit 2012 Beavercreek Marketing, a division of Beavercreek Inc. All rights reserved. Any duplication or reproduction is strictly prohibited. Identity Theft Emergency Repair
More informationEmployee ID Theft Resource Guide
Employee ID Theft Resource Guide ID Theft Resolution Legal Resources ID Theft Assistance Updates www.legalresources.net ID Theft What is Identity Theft? Identity Theft is a serious crime in which someone
More informationFederal Deposit Insurance Corporation. National Credit Union Administration. Office of the Comptroller of the Currency. Office of Thrift Supervision
YOU HAVE THE POWER TO STOP IDENTITY THEFT A message from the federal bank, credit union and thrift regulatory agencies Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation
More informationIDENTITY THEFT INFORMATIONAL PACKET
IDENTITY THEFT INFORMATIONAL PACKET...January 2003 i Directory Disclaimer Public Counsel Law Center, the nation s largest pro bono law firm, is the public interest law firm of the Los Angeles County and
More informationWhen Your Child s Identity Is Stolen
When Your Child s Identity Is Stolen Consumer Information Sheet 3B May 2015 What Is Child Identity Theft? Adults are not the only targets of identity theft. In fact, children under the age of 18 can also
More informationMay 11, 2016. Re: Notice of a Data Breach. Dear
Processing Center P.O. BOX 141578 Austin, TX 78714 May 11, 2016 Re: Notice of a Data Breach Dear Kalamazoo College is committed to maintaining the privacy and security of our current and former employees
More informationHSBC ID. 26525 North Riverwoods Boulevard, Suite 100, Mettawa, IL 60045. April 10, 2015. OVERNIGHT DELIVERY and EMAIL (IDTHEFT@OAG.STATE.MD.
HSBC ID 26525 North Riverwoods Boulevard, Suite 100, Mettawa, IL 60045 April 10, 2015 OVERNIGHT DELIVERY and EMAIL (IDTHEFT@OAG.STATE.MD.US) Mr. Brian E. Frosh Attorney General Office of the Attorney General
More informationSECURITY FREEZE INFORMATION Any consumer in Wisconsin may place a security freeze on his or her credit report by requesting it in writing.
SECURITY FREEZE INFORMATION Any consumer in Wisconsin may place a security freeze on his or her credit report by requesting it in writing. The credit reporting agency is not allowed to charge a fee to
More informationIdentity Theft Victim Checklist
CONSUMER INFORMATION SHEET 3 4/30//08 Identity Theft Victim Checklist This checklist can help identity theft victims clear up their records. It lists the actions most identity theft victims should take
More informationSECURITY FREEZE INFORMATION Any consumer in Illinois may place a security freeze on his or her credit report by requesting one in writing by
SECURITY FREEZE INFMATION Any consumer in Illinois may place a security freeze on his or her credit report by requesting one in writing by certified mail to the credit reporting agency. The credit reporting
More informationID Theft Toolkit and Affidavit
ID Theft Toolkit and Affidavit Identification Theft Toolkit Safeguard yourself from ID Theft ID Theft the unauthorized and illegal use of your name, Social Security number or other personal information
More informationPROTECT YOURSELF AND YOUR IDENTITY. Chase Identity Theft Tool Kit
PROTECT YOURSELF AND YOUR IDENTITY Chase Identity Theft Tool Kit USE THESE IMPORTANT CONTACTS TO KEEP YOURSELF PROTECTED CHASE CONTACTS Customer Protection Group Credit Cards 1-888-745-0091 Other Account
More informationActivate ProtectMyID Now in Three Easy Steps. If you have questions or need an alternative to enrolling online, please call 877-441-6943.
Mid Atlantic Professionals, Inc. DBA / SSI ( SSI ) had a data breach incident that occurred on or before March 7, 2014. As a result of this incident, some personal identifiable information was exposed
More informationIdentity Theft Solutions
Identity Theft Solutions Your wallet is missing. Thousands of dollars have been charged to your credit cards, your checking account is empty, and loans you never took out appear on your credit report.
More informationWhat is Identity Theft?
What is Identity Theft? Identity theft is a crime in which someone obtains key pieces of personal information, such as Social Security or driver's license numbers, in order to impersonate someone else.
More informationSubstitute Notice for Village Pizza
Substitute Notice for Village Pizza Village Pizza is committed to protecting the personal information provided to us by our customers. This notice is regarding an incident involving some of that information.
More informationhttp://www.ftc.gov/bcp/edu/microsites/idtheft/index.html
Identity Theft: Steps to Take if You are a Victim We understand the stress, time and effort required as a result of having your identity stolen and used fraudulently. While there are many resources available
More informationHow to Freeze Your Credit Files
Avoid Identity Theft! How to Freeze Your Credit Files County of Bucks Department of Consumer Protection/ Weights and Measures 1260 Almshouse Rd., 4th Floor Doylestown, Pa. 18901 215-348-6060 1-800-942-2669
More informationAccording to the Federal Trade Commission (FTC): The FTC is a government agency that promotes consumer protection
According to the Federal Trade Commission (FTC): IDENTITY THEFT occurs when someone wrongfully acquires and uses a consumer s personal identification, credit, or account information The FTC is a government
More informationIdentity Theft Victim s Packet
Identity Theft Victim s Packet Information and Instructions This packet is to be completed once you have contacted the Lafayette County Sheriff s Department and obtained a report number related to your
More informationFraud. Spot it.stop it. Keep Your Finances Safe
Fraud Spot it.stop it. Keep Your Finances Safe 2003 MasterCard International Incorporated. All rights reserved. MasterCard is a registered trademark of MasterCard International. DON T PAY A HIGH PRICE
More informationHow To Prevent Identity Theft
We take the protection of your personal information seriously and are diligently taking action to prevent a recurrence. Both E-conolight and our hosting company continue to investigate every aspect of
More informationTempe Police Department Victim s Fraud Packet
1 Tempe Police Fraud Packet: Report # - Tempe Police Department Victim s Fraud Packet Do not complete this packet until you have contacted Tempe Police Department to file a report and obtained a police
More informationKCSO IDENTITY THEFT KIT
KCSO IDENTITY THEFT KIT This Kit will provide information to assist you in filing an Identity Theft report. If you have access to a computer with internet connection and a valid email address: Go to the
More informationIdentity Theft/Credit Fraud Kit
Provided by: Your source for information on Credit Reports and Credit Scores, where you can also safely order your own 3 Bureau Credit Report online that includes your credit information from Equifax,
More informationOHIO S IDENTITY THEFT VICTIM ASSISTANCE KIT A guide for victims of identity theft, detailing what to do and who to contact.
OHIO S IDENTITY THEFT VICTIM ASSISTANCE KIT A guide for victims of identity theft, detailing what to do and who to contact. Identity theft has become one of the fastest growing crimes in the United States.
More informationHow to Freeze Your Credit Files Tips for Consumers
How to Freeze Your Credit Files Tips for Consumers Consumer Information Sheet 10 May 2015 If you live in California, you have the right to put a security freeze on your credit file.1 A security freeze
More informationIdentity Theft Victim Checklist
Page 1 of 5 Identity Theft Victim Checklist CONSUMER INFORMATION SHEET 3 This checklist can help identity theft victims to clear up their records. It lists the actions most identity theft victims should
More informationOffice of Privacy Protection Safeguarding Information for Your Future
W I S C O N S I N Office of Privacy Protection Safeguarding Information for Your Future Credit report security freeze Wisconsin consumers have the right to place a security freeze on their credit reports.
More informationthe first ACNB Bank transactionss in ACNB Bank will work number. Information on Thank you
Identity theft is a terrible problem in this Information Age. You have already taken the first important step by contacting ACNB Bank immediately. ACNB Bank will work with you every step of the way to
More informationHow To Get A Free Credit Report From A Credit Report Website
FACTS FOR OLDER CONSUMERS National Consumer Law Center Protect Yourself From Identity Theft Identity theft is one of the fastest growing crimes in the country. It can strike anyone, but elders may be particularly
More informationThe Attorney General s Office established the Identity Theft Unit in response to increased identity theft incidents reported by Indiana citizens and
The Attorney General s Office established the Identity Theft Unit in response to increased identity theft incidents reported by Indiana citizens and to enhance existing efforts to educate Hoosiers about
More informationIdentity Theft Victim s Packet
Identity Theft Victim s Packet Information and Instructions This packet is to be completed once you have contacted the Ottawa County Sheriff s Office and obtained a complaint number related to your identity
More informationIdentity Theft and Fraud
Identity Theft and Fraud Identity theft is a term that refers to crimes in which someone wrongfully obtains and uses another person s personal data (i.e., name, date of birth, social security number, driver
More informationWHAT INFORMATION WAS INVOLVED?
Processing Center P.O. BOX 141578 Austin, TX 78714 00001 ACD1234 00001 JOHN Q. SAMPLE 1234 MAIN STREET ANYTOWN US 12345-6789 May 11, 2016 Dear John Sample, We are writing to notify you about an incident
More informationHow to Freeze Your Credit Files
Avoid Identity Theft! How to Freeze Your Credit Files County of Bucks Department of Consumer Protection/ Weights and Measures 50 North Main Street, 2nd Floor Doylestown, PA 18901 215-348-7442 1-800-942-2669
More information