Identity Theft Packet Form
This Identity Theft Packet Form is for a bank, credit union, fintech company, or other type of financial institution personnel to provide a consumer customer for completion in the event of an incident of identity theft.
Table of Contents
- Cover Letter
- Instructions
- Procedures
- Identity Theft Affidavit
- Fraudulent Account Statement
This packet form (approximately 9 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
This form template is also included in the purchase price of the Fair Credit Reporting Act Policy or Identity Theft Program Policy.
Product Update Protection Plan
Ensure your purchase from BankPolicies.com remains current by adding a Product Update Protection Plan to your shopping cart. You’ll automatically receive an updated version via email every time it’s revised, within one year from the last date of purchase.
