ID theft excel sheet by niusheng11


									Title                                                              Citation

                                                                 Jean Clemente, Protecting and Defending a Young
Jean Clemente, Protecting and Defending a Young Person In Foster Person in Foster Care from Financial Identity Theft , 28
Care from Identity Theft                                         Child. L. Prac. 177, 177-88, 2010.

                                                                   Federal Trade Commission,
FTC, Defend: Recover from ID Theft                                 umers/defend.html#four.

                                                                   Federal Trade Commission, Take Charge, Fighting Back
                                                                   Against Identity Theft (2001),
FTC, Take Charge: Fighting ID Theft                                idt04.pdf.
                                                                      Christopher Green, Debt/Credit/Indentity Theft
                                                                   Identity Theft Resource Center, "[Letter Name]" (Nov.
                                                                                  17, 2009), available at ...

                                                                                       Identity Theft,
                                                                       Washington Attorney General, ID Theft Tips for
                                                                       Federal Trade Commission, ID Theft Complaint
                                                                   Federal Trade Commission, Dispute Letter for Existing Accounts, http://
                                                                   Washington Attorney General, Credit Reports,
Credit Reports                                                     tReports.aspx
                                                                   Federal Trade Commission, Detect Identity Theft,
Detect Identity Theft                                              umers/detect.html
                            Federal Trade Commission, Credit Freeze/Fraud Alert,
Credit Freeze/Fraud Alert
            Intro/Background                                  Steps to Resolve Problem

            177,182-intro/facts and figures about foster
            youth and id theft; 182-183-                      184,187 -negotiating with/handling Creditors and debt
            interacting/understanding foster care clients     collection agencies; 185-185-7- steps to defending client
            with id theft problems                            after id theft has happened

            good definitions (see questions at top of link) of
            what a credit freeze, fraud alert, id theft report steps listed under "what steps should I take" question (good
            are.                                               detail)

                                                              4-more general steps to take after ID theft occurs; 12-26
                                                              (not broken down into steps) Good information on resovling
            pages 1 &2                                        specific problems
                      General background (p. 3-4)             Corrrecting credit report (p. 4-9); Reporting identity theft (p.
                                                                              9-10); Miscellaneous (p. 10)
                                    X                                                        X

                                    X                                                        X

             General Background Info, Applicable Law, Steps                    Yes but no page # available

                         Prevention Tips and Steps                                         Pg 2

                                    X                         Detailed steps on how to fill out an ID theft complaint form

for Existing Accounts,

                                                              Steps on how to review your credit report and correct
            Background info on Credit Reports, FAQs           errors

            Background info on how to detect identity theft Steps on how to get free credit reports
Explains difference between a credit freeze and
fraud alert, FAQs                               Steps on how to place a credit freeze or fraud alert; FAQs
Forms, Sample Letters         FAQs, Random                                        Bibliography

                              177,182-intro/facts and figures about foster
x                             youth and id theft; 183-4 recognizing id theft                                    188

x                             x                                                   x
18- Sample Account
Blocking Letter; 20-Sample
Dispute Letter; 37-43-ID
Theft Affidavit Form and
directions; 44- Fraudulent
Account Statement Form;
45-Annual Credit Report       27-29-Staying Alert; 30-34-Minimizing
Request Form                  Recurrences;
  Sample credit dispute     Other places to find help (p. 11); Preventing theft       Applicable statutes (p. 2-3)
     letters (p. 14-16)          tips (p. 11-12); Credit scores (p. 12-13)
various letter templates in                          X                                             X
         PDF form

       Log to record                                  X                                            X
   communications with
collections agency (1 page)

             X                                        X                                            X

             X                                        X                                Also available in Spanish

             X                                        X                                            X
Source                                                       General Comments

ABA-child and law center/Child Law Practice. (see        Focus is on kids in foster care, but good information for special
).                                                       circumstances of fy.

FTC website (linked from ABA website): Good details for steps, some repeat
defend.html#four                                         of the Child Practice article steps.

FTC website (linked from FTC website):
pdf                                                     really good sample forms/letters
         2008 LFI CLE materials (see          Excellent starting place for guide Check this site when drafting various
                   /index.shtml                     steps to see if there is a sample
                                                             letter - letters may have be tweaked

                                         May or may not be helpful -
                                                              probably best for guide on dealing
                                                                  with collections agencies


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