Identity Theft - Business Owner's Responsibilities
If one of your customers or employees is a victim of identity theft as a result of personal information you collected, you are required to provide information that assists the victim. The following resources explain the business owner's responsibilities, and provide practical advice on how to protect personal information against identity theft.
- Businesses Must Provide Victims and Law Enforcement with Transaction Records Relating to Identity Theft
If one of your customers is the victim of identity theft as result of personal information your business has collected, you are required by the Fair Credit Reporting Act to provide a free copy of the transaction records (e.g. a credit application) relating the theft. - Business Guide to Fighting Identity Theft
Includes wide range of educational materials that can serve as practical tools to help you educate your employees, constituents and/or members about identity theft and data security. - Guidance for Protecting Consumer Identity
This document offers guidance for businesses about information compromise and the risk of identity theft.
- Information Compromise and the Risk of Identity Theft : Guidance for Your Business
Provides steps should you take and whom should you contact if your customers' personal information is compromised.
- Onguard Online
Provides tips on how to guard against Internet fraud, how to secure your computer and protect your personal information.
Related Resources
- FTC Privacy Initiatives
This guide explains the importance protecting and securing personal information.
Federal Contacts
Got a Question? Talk to a Real Person
- Donald Clark
Secretary
Office of General Counsel
Phone: 202-326-2514
TTY/TTD: 866-653-4261
Email: dclark@ftc.gov - Christian White
General Counsel for Legal Counsel
Office of General Counsel
Phone: 202-326-2476
TTY/TTD: 866-653-4261
Email: cwhite@ftc.gov