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  • Federal Trade Commission | Protecting Americas Consumers
    The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years
  • Identity theft? Show me the records - Federal Trade Commission
    Following a written request from an identity theft victim, you must provide the records within 30 days, free of charge and without a subpoena This is sometimes called “the business records turnover provision ” Identity theft victims may need the records to document the crime or clear up their good name
  • Report Identity Theft | Federal Trade Commission
    Consumers can report identity theft at IdentityTheft gov, the federal government’s one-stop resource to help people report and recover from identity theft The site provides step-by-step advice and helpful resources like easy-to-print checklists and sample letters To report fraud, scams, or bad business practices, consumers should go to ReportFraud ftc gov
  • Contact the Federal Trade Commission
    HSR Filings For questions about how to file Premerger notification or for information about the HSR program, please see the Premerger Notification Office contact information Administrative Litigations For general information, or to submit a filing in an administrative litigation before an Administrative Law Judge or before the Commission, please contact electronicfilings@ftc gov
  • IdentityTheft. gov Helps You Report and Recover from Identity Theft
    Identitytheft gov helps you create an identity theft report This report proves to businesses that someone stole your identity and it makes it easier to fix problems caused by identity theft To create an identity theft report, you can file a complaint with the Federal Trade Commission
  • Businesses Must Provide Victims and Law Enforcement with Transaction . . .
    Identity theft victims are entitled to ask businesses for a copy of transaction records — such as applications for credit — relating to the theft of their identity Indeed, victims can authorize law enforcement officers to get the records or ask that the business send a copy of the records directly to a law enforcement officer
  • Fighting Identity Theft with the Red Flags Rule: A How-To Guide for . . .
    A program must include four basic elements that create a framework to deal with the threat of identity theft 2 A program must include reasonable policies and procedures to identify the red flags of identity theft that may occur in your day-to-day operations
  • Cases and Proceedings | Federal Trade Commission
    Every year the FTC brings hundreds of cases against individuals and companies for violating consumer protection and competition laws that the agency enforces These cases can involve fraud, scams, identity theft, false advertising, privacy violations, anti-competitive behavior and more The Legal Library has detailed information about cases we have brought in federal court or through our
  • FTC Issues Final Rules on FACTA Identity Theft Definitions, Active Duty . . .
    The Federal Trade Commission has issued its final rules under the Fair and Accurate Credit Transactions Act (FACTA) regarding further definition of the terms “identity theft” and “identity theft report”; the duration of active duty alerts; and the appropriate proof of identity needed by consumers to block fraudulent trade lines in their
  • The Fair Credit Reporting Act: Identity Theft Rules
    Learn about the Fair Credit Reporting Act's Identity Theft Rules, including measures to detect and prevent identity theft effectively





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