About A Few Of The Best Known Federal Identity Theft Laws
We all know what a menace identity theft is proving to be and this is amply evident when we consider how each year tens and tens of thousands Americans are being victimized by this fastest growing crime in the US. Each day, news headlines scream out at you about this or that person having become the next victim of identity theft and researching the federal identity theft laws also means having to spend a lot of time and effort in order to know how the laws protect you.
Be Well Informed
It is certainly in your best interests to be well informed about current federal identity theft laws and there are in fact quite a wide range of such laws to learn about. In fact, federal identity theft laws can be categorized as laws that specifically relate to identity theft and they can also be laws concerning false identification. In addition, federal identity theft laws can also be those that deal with privacy as well as personal data and then there are laws governing credit.
Federal identity theft laws that deal specifically with identity theft are designed to criminalize cases of identity theft while laws enacted to deal with false identification are concerned with those cases in which fraud has been committed in connection with use of personal identity documents.
The most well known of all federal identity theft laws, the Identity Theft and Assumption Deterrence Act of 1998 is actually the first serious attempt by the federal government to control and punish identity theft – directly. This was the first federal identity theft law that considered identity theft to be a federal crime and this of course had the effect of making life for the law enforcement agencies a lot simpler.
Another one of the more useful federal identity theft laws, the Identity Theft Penalty Enhancement Act that was only passed in the year 2004 dealt with penalties to deal with aggravated instances of identity theft.
The Fair and Accurate Credit Transactions Act of 2003 contains an amendment to the Fair Credit Reporting Act that deal especially with identity theft and so strengthens the hands of the law enforcement agencies.
Besides federal identity theft laws, there are also many state identity theft laws that are applicable in different states in the US. If you are living in the state of Arizona then it will certainly pay for you to become conversant with the applicable state laws dealing with identity theft because this is the worst state in the entire US in so far as numbers of identity thefts go.
About A Few Of The Best Known Federal Identity Theft Laws, From The Love Shop
Tagged with: About A Few Of The Best Known Federal Identity Theft Laws
Filed under: Internet
Like this post? Subscribe to my RSS feed and get loads more!
Leave a Reply