Iowa Admin. Code r. 61-35.4 - Usage of identity theft passports

An identity theft victim may present the passport to:

(1) A law enforcement agency to help prevent the victim's arrest or detention for any offense committed by someone other than the victim who is using the victim's identity, and
(2) A creditor of the victim to aid in the creditor's investigation and establishment of whether fraudulent charges were made against accounts in the victim's name or whether accounts were opened using the victim's identity.


Iowa Admin. Code r. 61-35.4
ARC 7940B, IAB 7/15/09, effective 8/19/09

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