Federal Identity Theft Laws

Federal Contacts

  CRAs - Please refer to ITRC Solution 2:  Credit Reporting Agencies Contact Information

 

Identity Theft laws in the Virgin Islands 

  • Identity Theft Law - 14 VI Code Ann. §§ 3003 

Contacts in the Virgin Islands 

  • Attorney General - Terri Griffiths (Acting)
    Dept. of Justice, G.E.R.S. Complex 488-50C Kronprinsdens Gade, St. Thomas, VI 00802
    Phone: (340) 774-5666

Credit Reporting AgenciesPlease refer to ITRC Solution 2:  Credit Reporting Agencies Contact Information

Other Resources

Identity Theft laws in Puerto Rico 

  • Identity Theft Law –

Contacts in Puerto Rico

Credit Reporting Agencies (CRAs) - Please refer to ITRC Solution 2:  Credit Reporting Agencies Contact Information

Other Resources

 

Identity Theft laws in Guam

Identity Theft Law - 9 Guam Code Ann. § 46.80

Contacts in Guam

Attorney General: Elizabeth Barrett-Anderson

Judicial Center Bldg., Ste. 2-200E, 120 W. O'Brien Dr., Hagatna, Guam 96910

Phone: (671) 475-3409

Website: www.guamattorneygeneral.com/

 Credit Reporting Agencies (CRAs) - Please refer to ITRC Solution 2:  Credit Reporting Agencies Contact Information

Other Resources

 

 

Identity Theft laws in District of Columbia

Provided by ID Safety in partnership with International Association of Chiefs of Police and Bank of America

Credit Freeze Law in District of Columbia

  • Effective Date: July 1, 2007
  • Applies to all consumers
  • $10 for an initial placement, free for victims of ID theft; no fees to remove permanently or temporarily.
  • For instructions on how to place a security freeze in Washington DC: http://www.consumersunion.org/pdf/security/securityDC.pdf
  • Place the freeze over the phone
    • Equifax - 800-685-1111
    • Experian - 888-397-3742
    • TransUnion - 800-680-7289

Contacts in District of Columbia

Credit Reporting Agencies (CRAs) - Please refer to ITRC Solution 2:  Credit Reporting Agencies Contact Information

Other Resources

Federal Identity Theft Laws

Federal Contacts

Credit Reporting Agencies (CRAs) - Please refer to ITRC Solution 2:  Credit Reporting Agencies Contact Information

Other Resources

 

If you know of any not-for-fee resources for Federal that you would like to see on this page, please contact us.

A Mandatory Reporting State

Identity Theft in Maine

Credit Freeze Law in Maine

  • Freeze Law - 10 MRSA §1313-C
    • Effective date: Feb. 1, 2006.
    • Applies to all consumers
    • Fees: No fees on ID theft victims who provide a police report. Others pay up
    • to $10 to place, remove, temporarily suspend, or have PIN reissued, and $12
    • to lift for a specific creditor.
    • for instructions on how to place a security freeze in Maine:
      www.consumersunion.org/pdf/security/securityME.pdf
    • Place the freeze over the phone
      • Equifax - 800-685-1111
      • Experian - 888-397-3742
      • TransUnion - 800-680-7289

Contacts in Maine

Credit Reporting Agencies (CRAs) - Please refer to ITRC Solution 2:  Credit Reporting Agencies Contact Information

Other Resources

 

 

 

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