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2. What is the credit repair organization act? - AOL

   www.aol.com/finance/credit-repair-organization...

   Filing false identity theft ... for crimes like identity theft or wire fraud. The potential penalties for committing crimes vary but may be significant. ... fraud reporting portal or call the ...

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. Financial privacy laws in the United States - Wikipedia

   en.wikipedia.org/wiki/Financial_privacy_laws_in...

   Punishment is also outlined in the act to deal with any institution that fails to comply. Violations to the act may result in a maximum penalty of $500,000. However, the fine can double in situations concerning identity theft. [18] Despite providing more stringent rules, the act also includes exceptions.

6. What is credit monitoring? - AOL

   www.aol.com/finance/credit-monitoring-212027215.html

   Report fraud/identity theft: If you find suspicious activity on your credit reports, contact the credit bureaus and consider filing a police report. You may also consider freezing or locking your ...

7. Can background checks show whether your identity was stolen?

   www.aol.com/background-checks-show-whether...

   While a straightforward credit report can reveal credit card fraud — the most prevalent form of identity theft ... More than 30,000 Americans reported this kind of identity theft to the FTC last ...