Riverside California Sworn Statement of Identity Theft

State:
Multi-State
County:
Riverside
Control #:
US-02725BG
Format:
Word; 
Rich Text
Instant download

Description

Identity theft is governed by federal and state criminal statutes. State laws vary, but typically define the crime to include an intent to use another's identity to commit, aid, or abet any unlawful activity. A person commits the crime of identity theft if, without the authorization, consent, or permission of the victim, and with the intent to defraud for his or her own benefit or the benefit of a third person, he or she does any of the following: 1. Obtains, records, or accesses identifying information that would assist in accessing financial resources, obtaining identification documents, or obtaining benefits of the victim. 2. Obtains goods or services through the use of identifying information of the victim. 3. Obtains identification documents in the victim's name. Identity theft statutes vary by state and usually do not include use of false identification by a minor to obtain liquor, tobacco, or entrance to adult business establishments. The types of information protected from misuse by identity theft statutes includes, among others: -Name -Date of birth -Social Security number -Driver's license number -Financial services account numbers, including checking and savings accounts -Credit or debit card numbers -Personal identification numbers (PIN) -Electronic identification codes -Automated or electronic signatures -Biometric data -Fingerprints -Passwords -Parent's legal surname prior to marriage
Free preview
  • Form preview
  • Form preview

How to fill out Riverside California Sworn Statement Of Identity Theft?

Draftwing paperwork, like Riverside Sworn Statement of Identity Theft, to take care of your legal matters is a tough and time-consumming task. A lot of situations require an attorney’s participation, which also makes this task expensive. However, you can acquire your legal matters into your own hands and deal with them yourself. US Legal Forms is here to save the day. Our website comes with more than 85,000 legal forms created for various scenarios and life circumstances. We make sure each document is in adherence with the laws of each state, so you don’t have to worry about potential legal problems associated with compliance.

If you're already familiar with our website and have a subscription with US, you know how straightforward it is to get the Riverside Sworn Statement of Identity Theft form. Simply log in to your account, download the form, and personalize it to your requirements. Have you lost your document? No worries. You can find it in the My Forms folder in your account - on desktop or mobile.

The onboarding process of new customers is fairly easy! Here’s what you need to do before getting Riverside Sworn Statement of Identity Theft:

  1. Make sure that your form is specific to your state/county since the rules for creating legal paperwork may differ from one state another.
  2. Learn more about the form by previewing it or reading a brief intro. If the Riverside Sworn Statement of Identity Theft isn’t something you were looking for, then use the header to find another one.
  3. Sign in or create an account to start using our service and download the form.
  4. Everything looks great on your side? Hit the Buy now button and choose the subscription plan.
  5. Select the payment gateway and type in your payment details.
  6. Your template is all set. You can try and download it.

It’s an easy task to find and buy the needed document with US Legal Forms. Thousands of businesses and individuals are already benefiting from our rich library. Subscribe to it now if you want to check what other advantages you can get with US Legal Forms!

Trusted and secure by over 3 million people of the world’s leading companies

Riverside California Sworn Statement of Identity Theft