Useful Links to Help You Recover Your Identity

We provide the links below for your convenience. Unless we have specifically given you instructions, we cannot guarantee the appropriateness of any of the following links for your intended purposes.  We are not authors of or responsible for the accuracy of the information provided by these links.  Note: Portions of this page excerpted from the Certified Identity Theft Risk Management Specialist (CITRMS) Reference Manual or Course.  Used with permission from the author and The Institute of Fraud Management. Visit www.tifrm.coursehost.com for more information on the CITRMS course.

Caution;  use at your own risk.  See our Terms of Use for more information:
                AUDIO ASSISTANCE ---->

Learn more about your rights through these links

Fair And Accurate Credit Transactions Act (FACTA):
click here (link too long to publish)

Fair Credit Reporting Act (FCRA)
www.ftc.gov/os/statutes/fcra.htm

Fair Debt Collection Practices Act (FDCPA)
www.ftc.gov/os/statutes/fdcpa/fdcpact.htm

Fair Credit Billing Act (FCBA)
Summary of FCBA: www.ftc.gov/bcp/conline/pubs/credit/fcb.htm
Full Text of FCBA: www.ftc.gov/os/statutes/fcb/fcb.pdf

Consumer Handbook of Credit Protection Laws—Federal Reserve Board: www.federalreserve.gov/pubs/consumerhdbk

Electronic Fund Transfer Act (EFTA)
www.fdic.gov/regulations/laws/rules/6500-1350.html

Identity Theft And Assumption Deterrence Act (ITADA)
www.ftc.gov/os/statutes/itada/itadact.htm

Identity Theft Action Plan
(Site is provided by the Commonwealth of Pennsylvania - however many useful resources for all residents of the USA)
http://www.identitytheftactionplan.com/

State Laws:
http://www.idtheftcenter.org/artman2/publish/states/index.shtml

Note: Portions of this page excerpted from the Certified Identity Theft Risk Management Specialist (CITRMS) Reference Manual or Course.  Used with permission from the author and the Institute of Fraud Management.

For Assistance Call 610-444-5295