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  2. HR 5405 - Wikipedia

    en.wikipedia.org/wiki/HR_5405

    H.R. 5405, or the "Social Security Identity Theft Prevention Act" is a bill submitted to the U.S. House of Representatives on February 13, 2008, whose claimed purpose is: "To protect seniors from identity theft and strengthen our national security by providing for the issuance of a secure Social Security card. [1]

  3. Red Flags Rule - Wikipedia

    en.wikipedia.org/wiki/Red_Flags_Rule

    The Fair Credit Reporting Act of 1970, as amended in 2003 (FCRA), required several federal agencies to issue joint rules and guidelines regarding the detection, prevention, and mitigation of identity theft for entities that are subject to their respective enforcement authorities (also known as the “identity theft red flags rules”). [11]

  4. Fair and Accurate Credit Transactions Act - Wikipedia

    en.wikipedia.org/wiki/Fair_and_Accurate_Credit...

    Fair and Accurate Credit Transactions Act; Other short titles: Financial Literacy and Education Improvement Act: Long title: An Act to amend the Fair Credit Reporting Act, to prevent identity theft, improve resolution of consumer disputes, improve the accuracy of consumer records, make improvements in the use of, and consumer access to, credit information, and for other purposes.

  5. Revisions to state law include harsher penalties for eluding ...

    www.aol.com/revisions-state-law-harsher...

    Under the current Code of Alabama Section 13A-10-52, fleeing a law enforcement officer is a Class A misdemeanor with a penalty of up to one year in jail and a fine of up to $6,000.

  6. Data breach notification laws - Wikipedia

    en.wikipedia.org/wiki/Data_breach_notification_laws

    These include a plaintiff seeking relief from the loss of an identity theft, emotional distress, future losses, and increased risk of future harm; the majority of litigation are private class actions; the defendants are usually large firms or businesses; a mix of common law and statutory causes of action; and lastly most cases settle or are ...

  7. Credit freeze - Wikipedia

    en.wikipedia.org/wiki/Credit_freeze

    Credit freezes are frequently viewed as the most effective way to prevent financial identity theft. Each year in the United States, approximately 15 percent of all cases of identity theft are cases of new account origination identity theft, according to the Federal Trade Commission . [ 19 ]

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