Hawaii Checklist for Remedying Identity Theft of Deceased Persons

• Category: Criminal - Identity Theft
• State: Multi-State
• Control #: US-00728
• Format: Word; Rich Text

Description

This Checklist for Remedying Identity Theft of Deceased Persons helps persons who discover that a deceased person’s identity has been stolen and used by an imposter for personal gain to document and organize the identity theft reporting process. It includes important steps to take when communicating with creditors, credit reporting agencies, law enforcement agencies and other entities regarding the deceased person’s identity theft. The Hawaii Checklist for Remedying Identity Theft of Deceased Persons is a comprehensive guideline provided by the state of Hawaii to assist individuals in dealing with cases of identity theft involving deceased persons. This checklist aims to help the families and loved ones of the deceased to take necessary steps to protect the deceased person's identity and prevent any fraudulent activities that might occur. The checklist consists of various important steps and actions that need to be taken in order to resolve identity theft issues. Some key measures included are: 1. Obtain Copies of the Death Certificate: The checklist advises obtaining several certified copies of the deceased person's death certificate. These copies will be needed for various purposes, such as notifying financial institutions, credit bureaus, and government agencies, as well as for filing police reports or working with attorneys. 2. Notify Financial Institutions: Contacting banks, credit unions, and other financial institutions where the deceased person had accounts is crucial. It is important to inform them of the individual's passing and request to have the accounts closed or locked to prevent unauthorized access. 3. Contact Social Security Administration (SSA): Notifying the SSA about the death is a crucial step to prevent any fraudulent use of the deceased person's Social Security number. This can be done by contacting the local SSA office or by calling their toll-free number. 4. Inform Credit Reporting Agencies: Contacting the three major credit reporting agencies — Equifax, Experian, anTransUnionio— - is essential to place a 'deceased alert' on the deceased person's credit report. This alert will help prevent any further inquiries or applications in the deceased person's name. 5. File a Police Report: The checklist advises filing a police report with the local law enforcement agency, providing all relevant details of the identity theft incident. This report will serve as a legal record and can be used as evidence in future dealings with financial institutions and credit bureaus. 6. Notify Other Government Agencies: It is important to inform other government agencies, such as the Department of Motor Vehicles, the Internal Revenue Service (IRS), and the State and Federal Tax Commissions, about the death and the potential identity theft situation. 7. Monitor Credit Reports: Regularly monitoring the deceased person's credit reports is recommended to ensure no new accounts or suspicious activities are being associated with their name. This can be done by requesting free annual credit reports from the credit reporting agencies or by using credit monitoring services. 8. Seek Legal Advice: It is advisable to consult an attorney with expertise in identity theft and estate matters to guide through the process of remedying the identity theft issue effectively and to provide assistance in any legal proceedings that may arise. The Hawaii Checklist for Remedying Identity Theft of Deceased Persons covers various aspects of identity theft involving deceased individuals systematically. While the checklist itself may not have different types, there may be variations in the specific procedures followed based on individual circumstances, such as the complexity of the identity theft case or the deceased person's financial and personal situation.

The Hawaii Checklist for Remedying Identity Theft of Deceased Persons is a comprehensive guideline provided by the state of Hawaii to assist individuals in dealing with cases of identity theft involving deceased persons. This checklist aims to help the families and loved ones of the deceased to take necessary steps to protect the deceased person's identity and prevent any fraudulent activities that might occur. The checklist consists of various important steps and actions that need to be taken in order to resolve identity theft issues. Some key measures included are: 1. Obtain Copies of the Death Certificate: The checklist advises obtaining several certified copies of the deceased person's death certificate. These copies will be needed for various purposes, such as notifying financial institutions, credit bureaus, and government agencies, as well as for filing police reports or working with attorneys. 2. Notify Financial Institutions: Contacting banks, credit unions, and other financial institutions where the deceased person had accounts is crucial. It is important to inform them of the individual's passing and request to have the accounts closed or locked to prevent unauthorized access. 3. Contact Social Security Administration (SSA): Notifying the SSA about the death is a crucial step to prevent any fraudulent use of the deceased person's Social Security number. This can be done by contacting the local SSA office or by calling their toll-free number. 4. Inform Credit Reporting Agencies: Contacting the three major credit reporting agencies — Equifax, Experian, anTransUnionio— - is essential to place a 'deceased alert' on the deceased person's credit report. This alert will help prevent any further inquiries or applications in the deceased person's name. 5. File a Police Report: The checklist advises filing a police report with the local law enforcement agency, providing all relevant details of the identity theft incident. This report will serve as a legal record and can be used as evidence in future dealings with financial institutions and credit bureaus. 6. Notify Other Government Agencies: It is important to inform other government agencies, such as the Department of Motor Vehicles, the Internal Revenue Service (IRS), and the State and Federal Tax Commissions, about the death and the potential identity theft situation. 7. Monitor Credit Reports: Regularly monitoring the deceased person's credit reports is recommended to ensure no new accounts or suspicious activities are being associated with their name. This can be done by requesting free annual credit reports from the credit reporting agencies or by using credit monitoring services. 8. Seek Legal Advice: It is advisable to consult an attorney with expertise in identity theft and estate matters to guide through the process of remedying the identity theft issue effectively and to provide assistance in any legal proceedings that may arise. The Hawaii Checklist for Remedying Identity Theft of Deceased Persons covers various aspects of identity theft involving deceased individuals systematically. While the checklist itself may not have different types, there may be variations in the specific procedures followed based on individual circumstances, such as the complexity of the identity theft case or the deceased person's financial and personal situation.