Here's a listing of numerous state and federal laws and agencies dealing with identity theft.
| Federal Laws | State Laws |
| Credit | Credit Information Blocking |
| Criminal | Criminal |
| Privacy and Information Security | Credit Freeze |
| Social Security Numbers |
Hot Links
Use Our Materials In Your Community
The President's Identity Theft Task Force
2006 Identity Theft Survey Report
Test Your Knowledge about Identity Theft – Take the OnGuard Online Quiz
Key Publications
To Buy or Not To Buy: Identity Theft Spawns New Products and Services To Help Minimize Risk (PDF 229KB)
Take Charge: Fighting Back Against Identity Theft
(PDF 4.9MB)
Information Compromise and the Risk of Identity Theft: Guidance for Your Business
(PDF 152KB)
Protecting Personal Information: A Guide for Business (PDF 3.47MB)