Model Identity Theft Policy/FACTA Compliance

Reference Number: MTAS-1254
Tennessee Code Annotated
Reviewed Date: October 25, 2018
Print This PagePrint This PageSend by EmailSend by EmailPDF versionPDF version

An individual's identity can be stolen with nothing more than a stolen string of numbers and malicious intent. With a few pieces of personal identifying information, an identity thief can easily secure an account in someone else’s name. This information can be obtained from a variety of sources, including stolen mail, computer hacking, fraudulent address changes and other nefarious schemes.

Click on the items below to get detailed information regarding Identify Theft and FACTA Compliance.


Have Questions?

Search Our Site

Use our comprehensive search tool to find out more information about your topic.