Maryland Identity Theft Checklist for Minors

State:
Multi-State
Control #:
US-00719
Format:
Word; 
Rich Text
Instant download

Description

This form helps minors or minors' parents document and organize the identity theft reporting process. It includes important steps a minor or the minor's parent needs to take when communicating with creditors, credit reporting agencies, and law enforcement.
Maryland Identity Theft Checklist for Minors is a comprehensive tool that helps parents and guardians protect their children's personal information from identity theft. It provides a detailed guide on various steps to take in order to safeguard minors from becoming victims of this rampant crime. Below is an overview of the key elements of the Maryland Identity Theft Checklist for Minors: 1. EDUCATION — The checklist emphasizes the importance of educating both parents and children about the risks associated with identity theft. It covers essential topics such as online safety, safe handling of personal information, and recognizing potential identity theft warning signs. 2. MONITORING — This checklist advises parents to closely monitor their child's personal information, such as social security number, credit reports (if applicable), and online presence. Regularly reviewing financial statements, medical records, and school records can help identify any suspicious activities at an early stage. 3. DOCUMENT STORAGE — The checklist provides guidelines on how to securely store important personal documents, such as birth certificates, social security cards, and passports. It recommends using locked safes or safety deposit boxes to ensure unauthorized access is prevented. 4. SHARING INFORMATION — It emphasizes the significance of limiting the sharing of minors' personal information. Parents are advised to inquire about privacy policies when providing personal details to schools, healthcare providers, and other organizations. Additionally, the checklist stresses the importance of obtaining written permission before sharing a child's information with others. 5. ONLINE SAFETY — The checklist provides tips on how to enhance online safety for minors. It includes suggestions such as using strong, unique passwords for different accounts, regularly updating software, and encouraging safe social media practices. Different types of Maryland Identity Theft Checklist for Minors may exist to address specific scenarios or age groups. For example: 1. School-Aged Children Checklist — Customized for parents of children attending primary and secondary school, this checklist focuses on protecting personal information shared with educational institutions and providing guidance on teaching safe online practices to children. 2. College-Bound Minors Checklist — Specifically designed for parents of minors about to enter college, this checklist covers additional concerns such as safeguarding financial aid records, monitoring credit reports, and securing personal information shared with colleges and universities. 3. Medical Records Checklist — This specialized checklist focuses primarily on educating parents about protecting minors' medical records, ensuring proper consent is obtained before sharing health information, and understanding the various privacy laws such as HIPAA. In conclusion, Maryland Identity Theft Checklist for Minors is a comprehensive resource that equips parents and guardians with the knowledge and tools necessary to safeguard their children's personal information from identity theft. By following the checklist's recommendations and staying vigilant, parents can significantly mitigate the risk of their minors falling victim to this devastating crime.

Maryland Identity Theft Checklist for Minors is a comprehensive tool that helps parents and guardians protect their children's personal information from identity theft. It provides a detailed guide on various steps to take in order to safeguard minors from becoming victims of this rampant crime. Below is an overview of the key elements of the Maryland Identity Theft Checklist for Minors: 1. EDUCATION — The checklist emphasizes the importance of educating both parents and children about the risks associated with identity theft. It covers essential topics such as online safety, safe handling of personal information, and recognizing potential identity theft warning signs. 2. MONITORING — This checklist advises parents to closely monitor their child's personal information, such as social security number, credit reports (if applicable), and online presence. Regularly reviewing financial statements, medical records, and school records can help identify any suspicious activities at an early stage. 3. DOCUMENT STORAGE — The checklist provides guidelines on how to securely store important personal documents, such as birth certificates, social security cards, and passports. It recommends using locked safes or safety deposit boxes to ensure unauthorized access is prevented. 4. SHARING INFORMATION — It emphasizes the significance of limiting the sharing of minors' personal information. Parents are advised to inquire about privacy policies when providing personal details to schools, healthcare providers, and other organizations. Additionally, the checklist stresses the importance of obtaining written permission before sharing a child's information with others. 5. ONLINE SAFETY — The checklist provides tips on how to enhance online safety for minors. It includes suggestions such as using strong, unique passwords for different accounts, regularly updating software, and encouraging safe social media practices. Different types of Maryland Identity Theft Checklist for Minors may exist to address specific scenarios or age groups. For example: 1. School-Aged Children Checklist — Customized for parents of children attending primary and secondary school, this checklist focuses on protecting personal information shared with educational institutions and providing guidance on teaching safe online practices to children. 2. College-Bound Minors Checklist — Specifically designed for parents of minors about to enter college, this checklist covers additional concerns such as safeguarding financial aid records, monitoring credit reports, and securing personal information shared with colleges and universities. 3. Medical Records Checklist — This specialized checklist focuses primarily on educating parents about protecting minors' medical records, ensuring proper consent is obtained before sharing health information, and understanding the various privacy laws such as HIPAA. In conclusion, Maryland Identity Theft Checklist for Minors is a comprehensive resource that equips parents and guardians with the knowledge and tools necessary to safeguard their children's personal information from identity theft. By following the checklist's recommendations and staying vigilant, parents can significantly mitigate the risk of their minors falling victim to this devastating crime.

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FAQ

? Change logins, passwords, and PINs for your accounts. You might have to contact these companies again after you have an Identity Theft Report. Step 2: Place a fraud alert and get your credit reports. ? To place a fraud alert, contact one of the three credit bureaus.

If your child's identity has been stolen, here are some steps you can take: Contact the Federal Trade Commission (FTC) to report the ID theft and get a recovery plan. Contact your local law enforcement and get a police report. Contact the fraud departments of companies where accounts were opened in your child's name.

Signs of identity theft Mail that you're expecting doesn't arrive. You get calls or texts about products and services you've never used. Strange emails appear in your inbox. A sudden increase in suspicious phone calls, texts or messages through social platforms.

Warning signs of identity theft Bills for items you did not buy. Debt collection calls for accounts you did not open. Information on your credit report for accounts you did not open. Denials of loan applications. Mail stops coming to, or is missing from, your mailbox.

Federal prosecutors work with federal investigative agencies such as the Federal Bureau of Investigation, the United States Secret Service , and the United States Postal Inspection Service to prosecute identity theft and fraud cases.

Warning Signs of Child Identity Theft Unexpected bills addressed to your child. Collection notices that arrive by mail or phone, targeting your child. Denial of government benefits for your child on the basis that they've already been paid to someone using your child's Social Security number.

Use a credit monitoring service Consider signing up for a credit monitoring service that notifies you when changes are posted to your credit report. This is one of the fastest ways to find out if someone has opened new accounts in your name.

If a person violates any part of this section under circumstances that reasonably indicate an intent to manufacture, dispense, or distribute another's personal identifying information then that individual is guilty of felony identity fraud and faces up to 15 years in prison and/or a fine of up to $25,000.

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If you have received a data breach notice, use this checklist to help reduce your risk of becoming a victim of identity theft. ❑ Place a fraud alert with each ... Write to collection agencies that are demanding payment and inform them that you are a victim of fraud, and are not responsible for the payments. Include a copy ...To obtain a Passport, you must fill out and submit an application to the Identity Theft Unit. It is very important that you include a copy of a police report ... This Identity Theft Checklist for Minors helps minors or minors' parents document and organize the identity theft reporting process. If you are a minor who is 14 years old or older, you may request a copy of your personal credit report, add a fraud alert or place or remove a security freeze ... After completing the complaint process, print the identity theft affidavit created by the completion of the report. • This affidavit will be used by local ... Aug 18, 2012 — Complete an ID Theft Affidavit available in English or Spanish. Print it, sign it and keep it for future use. If calling, ask that an a ID ... Contact the Identity Theft Unit at 410-576-6574 if you have ANY questions. ***Info on how to complete your checklist starts on the next page***. DOUGLAS F ... Check your bank account statement. Withdrawals you didn't make could be a sign of identity theft. Get and review your credit reports. Accounts in your name that ... Put a fraud alert on your license if your state's DMV provides a fraud alert process. Go to your local DMV to request a new number. Fill out the DMV's complaint ...

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Maryland Identity Theft Checklist for Minors