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SOUTH CAROLINA DEPARTMENT OF CONSUMER AFFAIRS 293 Grey stone Blvd., Suite 400 | Columbia, SC | 29210 PO Box 5757 | Columbia, SC 292505757 www.consumer.sc.gov | 8009221594IDENTITY THEFT INTAKE FORM
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Identity formft unit is a form used to collect and report identity information of individuals or entities.
Individuals or entities involved in financial transactions are required to file identity formft unit.
Identity formft unit can be filled out by providing accurate and complete identity information of the individual or entity.
The purpose of identity formft unit is to help prevent money laundering, fraud, and other illegal financial activities.
Information such as name, address, date of birth, and identification number must be reported on identity formft unit.
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