Utah Letter to Other Entities Notifying Them of Identity Theft
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How to fill out Letter To Other Entities Notifying Them Of Identity Theft?
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FAQ
If you report your identity theft to the FTC within two business days of discovering it, you will only be liable to pay $50 of any unauthorized use of your bank and credit accounts (under federal law).
It could earn the perpetrator a third-degree felony charge and up to five years in prison. Any employee of the Driver License Bureau that provides identification to someone who does not rightfully obtain it commits a class A misdemeanor, punishable by up to 364 days in jail and a fine of up to $2,500.
What to do. The Utah Attorney General's Office is responsible for investigating and prosecuting identity theft crimes in Utah. If you are a Utah victim of identity theft, visit the Attorney General's ID Theft Central website: .
Dear Sir or Madam: I am a victim of identity theft. I recently learned that my personal information was used to open an account at your company. I did not open or authorize this account, and I therefore request that it be closed immediately.
Under Utah Code § 76-6-1102(1), a person can be charged with identity theft for using, or attempting to use, any of the following sources of information about another person: Address. Birthday. Driver's license information.
Identity theft happens when someone takes your name and personal information (like your social security number) and uses it without your permission to do things like open new accounts, use your existing accounts, or obtain medical services.
Class A Misdemeanor ? if the perpetrator stole less than $1,000, they can be sentenced to one year in jail and fined up to $2,500. Third-Degree Felony ? if the perpetrator stole more than $1,000 but less than $5,000, they can be sentenced to up to five years in prison and fined up to $5,000.
Felony Theft Penalties in Utah The monetary threshold for felony theft in Utah is $1,500. Stealing property or services valued at or above $1,500 results in felony penalties. However, having prior theft convictions can also push up penalties to a felony when the value is lower than $1,500.
