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.
Fully Customizable
Our bank forms are fully customizable and can be modified to suit the unique needs of your organization. Once you’ve placed your order with us, you can download the Microsoft® Word template files or access them from your account. Simply save the files to your computer or network drive, edit the documents, and print. The process is fast and easy!
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BankPolicies.com keeps your financial institution up to date with the latest bank form standards and industry best practices. Purchase your bank forms from us today and rest easy knowing you have the right team helping you and your organization stay compliant.
