Wisconsin Administrative Code
Department of Agriculture, Trade and Consumer Protection
ATCP 90-139 - Trade and Consumer Protection
Chapter ATCP 112 - Credit report security freezes
Section ATCP 112.02 - Proper identification to create a security freeze
Current through February 26, 2024
A consumer reporting agency may require proper identification of an individual who requests a security freeze under s. 100.54(2) (a), Stats. Proper identification may include any of the following:
(1) The individual's current full name, and prior names if any.
(2) The individual's current address, and recent prior addresses if any.
(3) The individual's social security number.
(4) The individual's date of birth.
(5) Copies of appropriate identifying documents, if justified under s. ATCP 112.04. Identifying documents may include documents authorized under 16 CFR 614.1.
(6) Identifying information, readily known by the individual in whose name the security freeze is requested but not generally known by others, which the consumer reporting agency lawfully obtained before receiving the security freeze request.
