Delaware Administrative Code
Title 6 - Attorney General's Office
Fraud and Consumer Protection Division
100 - Consumer Protection Unit
101 - Identity Theft Passports
Section 101-4.0 - Use of the Identity Theft Passport
Universal Citation: 6 DE Admin Code 101-4.0
Current through Register Vol. 28, No. 3, September 1, 2024
4.1 An identity theft passport can be presented as follows:
4.1.1 to a law enforcement agency to help prevent the victim's arrest or detention for an offense committed by someone using the victim's identity;
4.1.2 to any of the victim's creditors to aid in a creditor's investigation and establishment of whether fraudulent charges were made using the victim's account(s);
4.1.3 to a consumer reporting agency as defined in the Fair Credit Reporting Act which must accept the passport as an official notice of a dispute and must include notice of the dispute in all future reports that contain disputed information caused by the identity theft.
4.2 Acceptance or rejection of the passport presented to a law enforcement agency or credit as provided in 4.1.1 and 4.1.2 is at the discretion of the law enforcement agency or creditor.
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