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Identity Theft Affidavit | USA
If you are a victim of identity theft or if some of your personal information has been compromised, you can file this Identity Theft Affidavit with the Internal Revenue Service.
- You must complete the affidavit according to the instructions and file it with the Department of the Treasury, by mail or by fax.
- If you have any concerns that someone may have stolen any of your confidential personal information, filing this affidavit is an important tool in fraud prevention.
- IRS Form 14039 Identity Theft Affidavit, rev. 4-2017.
$0.00
Red Flags Rule Policy for Financial Institutions | 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.
$17.99
Check Fraud Affidavit | USA
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.
$2.29 $1.99