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Businesses Must Provide Victims and Law Enforcement with Transaction Records Relating to Identity Theft

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Citation Edit

Federal Trade Commission, Businesses Must Provide Victims and Law Enforcement with Transaction Records Relating to Identity Theft (May 2006) (full-text).

Overview Edit

This publication explains that under the Fair Credit Reporting Act (FCRA) identity theft victims are entitled to ask businesses for a copy of transaction records — such as applications for credit — relating to the theft of their identity.

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