[PDF] Top 20 Office of the Attorney General. Identity Theft. March 2012

... customers’ financial data, birthdates and e-mails. They also steal confidential information from their employers, divert mail by completing a “change of address form” or pose as a landlord or employer to obtain access to ... See full document

... Connecticut General Statutes 4-61dd, the Office of the Attorney General, in conjunction with the Auditors of Public Accounts, investigated a complaint alleging that in March 2006 the ... See full document

... • Don' t give out personal information on the phone, through the mail, or on the Internet unless you' ve initiated the contact or are sure you know who you' re dealing with. Before you share any personal information, ... See full document

... To cancel, sign and date one copy of the cancellation form. Then mail it to the address given for cancellation any time before midnight of the third business day after the contract date. Saturdays count as business days, ... See full document

... Although the Consumer testified that the vehicle was presented to the Manufacturer’s service agent for repair of the same defect three times, only two of the repair orders listed the def[r] ... See full document

... the General Assembly would have to authorize Insure Tennessee; CMS would have to approve the Waiver amendment request; the Insure Tennessee program would have to be implemented and enrollment of eligible ... See full document

... On August 14, 2013, before the opening of the health insurance exchanges, thirteen Attorneys General wrote to you expressing grave concerns over your agency's failure "to adequatel[r] ... See full document

... We also request that you provide a copy of any documents (including any and all written or electronic correspondence, electronic records, facsimiles, information about meetings and/or [r] ... See full document

... in 2012, involving over 44 million compromised ...including identity theft (Verizon ...eliminate identity theft and fraud that results from phishing and email spoofing, found in its ... See full document

... The Home Ownership and Equity Protection Act (HOEPA) protects consumers from excessive fees and interest rates. Under this law, you have a high cost mortgage if the annual percentage rate (APR) is 8 points (8 percent) ... See full document

... multiparty general elections based on direct and secret universal suffrage were held in September 1992 to chose the President of the Republic and Members of the future ... See full document

... 1 2012 National Academy of Sciences Health Care Study 2 2013 Javelin Strategy & Research Identity Fraud Report 3 2012 Ponemon Institute Survey on Medical Identity Theft. 4 2013 Po[r] ... See full document

... variety of capacities e.g. as a member of an agency, board, governing body, etc.; as an employee, or as the principal legal advisor to a local government agency. The focus of the instant inquiry is upon the last type of ... See full document

... 2. Any other account that the financial institution or creditor offers or maintains for which there is a reasonably foreseeable risk to customers or to the safety and soundness of the financial institution or creditor ... See full document

... Home Office advises that Rule 35 assessments should be performed as quickly as possible, resulting in a clear and legible report that should be sent to them without ... See full document

... of identity theft who have previously been in contact with the IRS and have not achieved a resolution, please contact the IRS Identity Protection Specialized Unite at 1-800-908- ...of identity ... See full document

... If you are a victim of identity theft, understand that minimizing damage will take patience and a systematic approach. However, the sooner and more aggressively you deal with the problem, the faster you ... See full document

... • You may want to change your driver license number if someone is using your license as identification to pass bad checks. Call the Department of Motor Vehicles (DMV) to see if another license has been issued in your ... See full document

... The Office of the County Attorney is divided into three sections: the General Law Section; the Land Use/Environmental Law Section; and the Personnel/Administrative Law ...The General Law ... See full document

... the state or the statewide elected officer shall provide complete 141. and timely information to the Office of the Attorney General as to 142.[r] ... See full document