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Rules and Regulations
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Business Identity Theft Resource Guide
Colorado Attorney General Identity Theft Resources
Colorado Bureau of Investigation Identity Theft Unit
Identity Theft Resource Center
– Colorado resources website
Federal Deposit Insurance Corporation (FDIC)
FTC’s Identity Theft website
Identity Theft Victims Advocacy Network
The “One-stop resource for government information about identity theft.”
Social Security Administration
Social Security Fraud Hotline: 1-800-269-0271. If you suspect that someone is using your Social Security number for fraudulent purposes, call the hotline.
U.S. Department of Justice
U.S. Postal Service
- If you believe your mail has been stolen or redirected, notify your local post office.
U.S. Postal Inspection Service
U.S. Secret Service
Experian Credit Freeze Information
Experian Credit Freeze Information for Colorado
The Office of the Comptroller of the Currency (OCC) publication "How to Avoid Becoming a Victim of Identity Theft" (PDF)
Colorado Department of Public Health and Environment website regarding "Identity Theft and Vital Records"
Social Security Administration publication "Identity Theft and Your Social Security Number"
Social Security Administration publication "Your Social Security Number and Card"
Wells Fargo fraud prevention tips
Wells Fargo online, mobile, computer and e-mail security tips
Bank of America, Small Business Online Community, Play It Safe- How to Protect Your Customers’ Confidential Info
Bank of America, Small Business Online Community, Protect Your Business
Better Business Bureau, Data Security – Made Simpler
Colorado Division of Motor Vehicles
- Call if any of your business’s vehicles may have been subjected to identity theft.
FDIC publication "A Crook Has Drained Your Account. Who Pays?"
FDIC publication "Classic Cons"
FDIC publication "Your Wallet: A Loser’s Manual"
Federal Trade Commission Red Flags Rule Guidance
Federal Trade Commission Red Flags Rule How-to Guide
Fraud.org, Scams Against Businesses
OCC publication "Check Fraud: A Guide to Avoiding Losses" (PDF)
Return to the Business Identity Theft Resource Guide
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