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334.834.1500 SANDRANICKEL www.HatTeam.com HAT TEAM, REALTORS Identity Theft Prevention and Response Manual www.TheCreditRoadMap.com and Courtesy of A practical guide for navigating your way to good
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Identity formft prevention is a process used to verify the identity of individuals to prevent fraud and illegal activities.
Financial institutions, including banks, credit unions, and money service businesses, are required to file identity formft prevention.
Identity formft prevention is typically filled out by providing personal information such as name, address, date of birth, and government-issued ID.
The purpose of identity formft prevention is to reduce the risk of identity theft, money laundering, and terrorist financing.
Information such as name, address, date of birth, and identification number must be reported on identity formft prevention forms.
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