Maryland 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 Maryland Checklist for Remedying Identity Theft of Deceased Persons is a comprehensive resource specifically designed to guide individuals in addressing and resolving instances of identity theft targeting deceased individuals. This checklist provides step-by-step instructions, recommendations, and necessary actions to assist the affected individuals or family members in combating and mitigating the aftermath of identity theft. The checklist outlines several key steps to be taken to address identity theft of a deceased person in Maryland. These include: 1. Gathering necessary documents: The checklist advises collecting essential documents such as the deceased person's death certificate, obituary notice, Social Security number, driver's license, and any relevant legal documents. 2. Contacting relevant organizations: Individuals are advised to reach out to various entities, including credit reporting agencies, banks, credit card companies, and government agencies, informing them about the deceased person's identity theft. These institutions may include the Social Security Administration, Internal Revenue Service, Maryland Motor Vehicle Administration, and other relevant organizations. 3. Placing a fraud alert: It is recommended to place a fraud alert with all three major credit reporting agencies: Equifax, Experian, and TransUnion. This alert notifies creditors that the deceased person's identity has been compromised. 4. Notifying financial institutions: The checklist emphasizes the importance of informing banks, credit card companies, and other financial institutions about the identity theft. It provides guidance on how to close accounts and open new ones with increased security measures. 5. Reporting the theft to the Federal Trade Commission (FTC): The checklist advises filing a report with the FTC either online or via phone, providing necessary information about the deceased person and the identity theft incident. 6. Contacting the local police department: Individuals are encouraged to file a police report documenting the crime and provide an official record of the identity theft. 7. Monitoring credit reports: The checklist recommends regularly monitoring the deceased person's credit reports to identify any suspicious activity or new account openings. Different variations or sub-categories of the Maryland Checklist for Remedying Identity Theft of Deceased Persons may exist depending on specific situations or requirements. However, the core steps and actions mentioned above generally encompass the main components of the checklist. In summary, the Maryland Checklist for Remedying Identity Theft of Deceased Persons provides clear guidance on the necessary actions to be taken in case of identity theft targeting deceased individuals. By following this checklist, affected individuals or their family members can navigate the complicated process of resolving such theft and minimizing its impact on the deceased person's estate.

The Maryland Checklist for Remedying Identity Theft of Deceased Persons is a comprehensive resource specifically designed to guide individuals in addressing and resolving instances of identity theft targeting deceased individuals. This checklist provides step-by-step instructions, recommendations, and necessary actions to assist the affected individuals or family members in combating and mitigating the aftermath of identity theft. The checklist outlines several key steps to be taken to address identity theft of a deceased person in Maryland. These include: 1. Gathering necessary documents: The checklist advises collecting essential documents such as the deceased person's death certificate, obituary notice, Social Security number, driver's license, and any relevant legal documents. 2. Contacting relevant organizations: Individuals are advised to reach out to various entities, including credit reporting agencies, banks, credit card companies, and government agencies, informing them about the deceased person's identity theft. These institutions may include the Social Security Administration, Internal Revenue Service, Maryland Motor Vehicle Administration, and other relevant organizations. 3. Placing a fraud alert: It is recommended to place a fraud alert with all three major credit reporting agencies: Equifax, Experian, and TransUnion. This alert notifies creditors that the deceased person's identity has been compromised. 4. Notifying financial institutions: The checklist emphasizes the importance of informing banks, credit card companies, and other financial institutions about the identity theft. It provides guidance on how to close accounts and open new ones with increased security measures. 5. Reporting the theft to the Federal Trade Commission (FTC): The checklist advises filing a report with the FTC either online or via phone, providing necessary information about the deceased person and the identity theft incident. 6. Contacting the local police department: Individuals are encouraged to file a police report documenting the crime and provide an official record of the identity theft. 7. Monitoring credit reports: The checklist recommends regularly monitoring the deceased person's credit reports to identify any suspicious activity or new account openings. Different variations or sub-categories of the Maryland Checklist for Remedying Identity Theft of Deceased Persons may exist depending on specific situations or requirements. However, the core steps and actions mentioned above generally encompass the main components of the checklist. In summary, the Maryland Checklist for Remedying Identity Theft of Deceased Persons provides clear guidance on the necessary actions to be taken in case of identity theft targeting deceased individuals. By following this checklist, affected individuals or their family members can navigate the complicated process of resolving such theft and minimizing its impact on the deceased person's estate.