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Policy & Action from Consumer Reports

Letter to FTC Re: FACTA Identity Theft Rule

idtheft-604.pdf | 93.5 kB
June 10, 2004
Our primary concern is that the definition of identity theft report is too open-ended. The definition will introduce many problems by permitting each CRA and furnisher to require different additional information before a sworn statement filed with a law enforcement agency qualifies as an identity theft report.

Expert

Norma P. Garcia
Pamela Banks
Tim Marvin
Suzanne Martindale
Michael McCauley

Campaign

Defend Your Dollars

Author

Gail Hillebrand

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