Wis. Admin. Code Department of Agriculture, Trade and Consumer Protection § ATCP 112.02 - Proper identification to create a security freeze

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.

Notes

Wis. Admin. Code Department of Agriculture, Trade and Consumer Protection § ATCP 112.02

CR 06-130: cr. Register September 2007 No. 621, eff. 10-1-07.