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CRIMINAL IDENTITY THEFT
Relationship to Victim
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account number affidavit amount Andrews apply Attorney authority automated teller machine bank billing card issuer cardholder collection complaint consent Consumer Protection consumer reporting agency consumer's account copy court credit card number credit or insurance credit reporting agencies creditor crime criminal damages debit debt collector defraud disclosed disclosure discovery rule dispute electronic fund transfer employee employment error false identification document Federal Trade Commission felony financial identity theft financial institution fraudulent furnish identification number identity fraud individual intent investigation knowingly liability limited mation ment notice notify obligor obtain operator paragraph payment personal identification personal identifying information personal information phone number purpose pursuant reasonable receive regulations request social security number statement statute stolen subchapter subparagraph subsection sumer telemarketer telephone number term thief tion transaction unauthorized United States Code victim of identity violation website or online