identity theft report

(4) Identity theft report .— The term “identity theft report” has the meaning given that term by rule of the Bureau, and means, at a minimum, a report— (A) that alleges an identity theft; (B) that is a copy of an official, valid report filed by a consumer with an appropriate Federal, State, or local law enforcement agency, including the United States Postal Inspection Service, or such other government agency deemed appropriate by the Bureau; and (C) the filing of which subjects the person filing the report to criminal penalties relating to the filing of false information if, in fact, the information in the report is false.


15 USC § 1681a(q)(4)

Scoping language

None identified, default scope is assumed to be the parent (subchapter III) of this section.
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