Identity Theft Affidavit | USA

Institute a Red Flags Rule Policy to establish an Identity Theft Prevention Program (ITPP) with this easy-to-use template for USA financial institutions and creditors.

• The program is being established to identify, detect, prevent and mitigate identity theft in connection with customer accounts, in compliance with Part 681 of Title 16 of the Code of Federal Regulations (Fair Credit Reporting Act).
• The ITPP will establish a set of procedures to be followed by all staff to ensure that they immediately respond to any red flags, such as discrepancies in address information, unauthorized access attempts and suspicious account activity.
• The program and procedures will be reviewed and updated annually and on an ongoing basis, and all staff will be trained and retrained in implementation of those procedures.
• Third party service providers will be required to comply with the requirements of the program.
• The template includes a copy of the Federal Trade Commission 26 Red Flag Rules.
• The Red Flags Rule Policy for Identity Theft Prevention template is for US-based financial institutions and creditors. It is available as a fully editable Microsoft Word document.

Set up a program of identity theft protection and detection policies and procedures for a US health care service provider with this Red Flags Rule Policy for Medical Practice.

The Policy is made in accordance with FTC regulations, and covers:

• the types of information that will be included under the Policy,
• types of red flag events, i.e. situations which should raise suspicion of potential identity theft, and procedures for detecting red flags,
• appropriate responses to red flags,
• staff training and program updates,
• compliance by service providers (business associates).

Reduce the risk of identity theft in your facility. Download the USA Red Flags Rule Policy for Medical Practice today.

Has someone forged your signature on a check? If the check was written on a US bank account you can provide the bank with this Check Fraud Affidavit.

• The affidavit is a sworn statement that the bank uses as evidence to establish the facts in the matter so they can determine whether to repay the funds that were drawn out on the check.
• The person making the affidavit swears that the endorsement signature on the check in question is a forgery and that the funds were obtained fraudulently.
• This form can be used anywhere in the United States.
• The USA Check Fraud Affidavit is a downloadable legal form template.