North Dakota Sample Letter for Request for Credit Report of a Minor

• Category: Criminal - Identity Theft
• State: Multi-State
• Control #: US-00720-LTR
• Format: Word; Rich Text

Description

This Sample Letter for Request for Credit Report for Minor form allows a minor or the minor's parent to request a credit report from any credit reporting agency in order to monitor and/or resolve any fraudulent activity by an identity thief. Subject line: Request for Credit Report of Minor — North Dakota Dear [Credit Reporting Agency], I am writing to request a credit report for a minor residing in North Dakota in accordance with the provisions outlined by the Fair Credit Reporting Act (FCRA), as well as the specific regulations enforced by the state of North Dakota. [Minor's Full Name] is under the age of 18 and is not legally capable of entering into financial transactions. Despite this, we have reasons to believe that unauthorized credit activities may have occurred using the minor's personal information. Hence, we are seeking to obtain their credit report to investigate and rectify any potential fraudulent activities. To complete the request, I have included the necessary information below: 1. Minor's Full Name: 2. Minor's Date of Birth: 3. Minor's Social Security Number (if applicable): 4. Parent/Legal Guardian's Full Name: 5. Parent/Legal Guardian's Address (including street, city, state, and ZIP code): 6. Contact Number: 7. Email Address (if available): As the parent/legal guardian, I am authorized to request this report on behalf of the minor. Enclosed, please find a copy of my identification document (driver's license or state ID) and a proof of guardianship, such as a birth certificate or court order. Please note that per North Dakota laws, the credit report should contain any accounts or credit-related information that might have been opened or used using the minor's personal details. Additionally, we request that any inquiries made on the minor's credit be disclosed in the report. If there are any fees associated with processing this request, please inform me in advance and provide instructions on how to proceed with payment. As per FCRA regulations, I understand that I am entitled to a free credit report for the minor within 15 days of receiving this request. Kindly confirm receipt of this request and provide an estimated timeline for when we can expect to receive the credit report. If there are any further procedures or documentation required, please let me know promptly. Thank you for your immediate attention to this matter. We sincerely appreciate your assistance in ensuring the protection and financial well-being of this minor. Sincerely, [Your Name] [Your Contact Information]

Subject line: Request for Credit Report of Minor — North Dakota Dear [Credit Reporting Agency], I am writing to request a credit report for a minor residing in North Dakota in accordance with the provisions outlined by the Fair Credit Reporting Act (FCRA), as well as the specific regulations enforced by the state of North Dakota. [Minor's Full Name] is under the age of 18 and is not legally capable of entering into financial transactions. Despite this, we have reasons to believe that unauthorized credit activities may have occurred using the minor's personal information. Hence, we are seeking to obtain their credit report to investigate and rectify any potential fraudulent activities. To complete the request, I have included the necessary information below: 1. Minor's Full Name: 2. Minor's Date of Birth: 3. Minor's Social Security Number (if applicable): 4. Parent/Legal Guardian's Full Name: 5. Parent/Legal Guardian's Address (including street, city, state, and ZIP code): 6. Contact Number: 7. Email Address (if available): As the parent/legal guardian, I am authorized to request this report on behalf of the minor. Enclosed, please find a copy of my identification document (driver's license or state ID) and a proof of guardianship, such as a birth certificate or court order. Please note that per North Dakota laws, the credit report should contain any accounts or credit-related information that might have been opened or used using the minor's personal details. Additionally, we request that any inquiries made on the minor's credit be disclosed in the report. If there are any fees associated with processing this request, please inform me in advance and provide instructions on how to proceed with payment. As per FCRA regulations, I understand that I am entitled to a free credit report for the minor within 15 days of receiving this request. Kindly confirm receipt of this request and provide an estimated timeline for when we can expect to receive the credit report. If there are any further procedures or documentation required, please let me know promptly. Thank you for your immediate attention to this matter. We sincerely appreciate your assistance in ensuring the protection and financial well-being of this minor. Sincerely, [Your Name] [Your Contact Information]