Identity theft report definition

Identity theft report means a report that alleges identity theft with as much specificity as the consumer can provide and that is a copy of an official valid report filed by the consumer with a law enforcement agency, the filing of which subjects the person filing the report to criminal penalties if the information is false, as well as any additional information or documentation that an information furnisher or consumer reporting agency reasonably requests to determine the validity of the alleged identity theft pursuant to the procedures set forth in the FCRA. (12 CFR 1022.3(i)).
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Identity theft report means a report:
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Identity theft report means a re- port:
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Examples of Identity theft report in a sentence

  • ProcedureUsing the response given by the community, the facilitator and CLUP team should meet, as needed, with individuals and groups to clarify and close the gaps as necessary.

Related to Identity theft report

  • Rapidly report means within 72 hours of discovery of any cyber incident.

  • Pick Up Report means the report detailing the number of sleeping rooms per day actually used out of the Program’s room block.

  • Evaluation Report means a report on the evaluation of tenders prepared under CSO 12

  • Case Report Form means a printed, optical or electronic document or database designed to record all of the information, which is required by the Protocol to be reported to the Sponsor on each Study Participant.

  • Information Package means the most recent compilation of financial and other data with respect to the Failed Bank, including any amendments or supplements thereto, provided to the Assuming Institution by the Corporation on the web site used by the Corporation to market the Failed Bank to potential acquirers.

  • Progress Report means the report similar in form and content to that attached hereto as Appendix III.

  • Verification Report As defined in Section 4.19.