Oklahoma Administrative Code › Title 375 - Oklahoma State Bureau of Investiation › Chapter 40 - Oklahoma Identity Theft Passport Program › Section 375:40-1-2 - Definitions

Current through Vol. 41, No. 20, July 1, 2024
The following words or terms, when used in this Chapter, shall
				have the following meaning, unless the context clearly states otherwise.
"Application"
means the State of Oklahoma Identity
				Theft Passport Request Victim Information Sheet.
"Bureau"
means the Oklahoma State Bureau of
				Investigation.
"Consumer Reporting Agency"
, as defined in Title
				15 United States Code,
				Section 1681 et seq., The Fair Credit
				Reporting Act, means any person which, for monetary fees, dues, or on a
				cooperative nonprofit basis, regularly engages in whole or in part in the
				practice of assembling or evaluating consumer credit information or other
				information on consumers for the purpose of furnishing consumer reports to
				third parties, and which uses any means or facility of interstate commerce for
				the purpose of preparing or furnishing consumer reports.
"Eligible"
means those victims of identity theft
				who have been (1) charged with or arrested for a criminal offense or have
				become the subject of an arrest warrant for a crime that was committed by the
				unauthorized individual or (2) those whose identities have been stolen, giving
				an unauthorized person or persons the potential to use the information to
				obtain false documents or consumer privileges.
"Fee"
means a reasonable charge prescribed by the
				OSBI for processing applications for Identity Theft Passports.
"Identity Theft Affidavit"
means a document
				created by the Federal Trade Commission to assist victims in reporting identity
				theft to one or more of the three national consumer reporting agencies and the
				fraud departments of their creditors, banks, or utilities/services.
"Identity Theft Report"
means a report of identity
				theft (police report) made by the victim to a federal, state, or local law
				enforcement agency within the State of Oklahoma.
"Minor Child"
means any person under 18 years of
				age.
"Nationally Recognized Credit Card"
means any
				instrument or device, whether known as a credit card, credit plate, charge
				plate, or by any other name, issued with or without fee by the issuer for the
				use of the cardholder in obtaining goods, services, or anything else of value
				on credit which is accepted by over one thousand merchants in the state. The
				Oklahoma State Bureau of Investigation shall determine which nationally
				recognized credit cards will be accepted by the Bureau.
"Order of Expungement and Sealing of Records"
means a certified court document issued for the purpose of expunging a criminal
				charge, arrest or outstanding arrest warrant created or issued as the result of
				identity theft pursuant to 22 Oklahoma Statutes Sections 18(9) and 19a.
"OSBI"
means the Oklahoma State Bureau of
				Investigation.
"Passport"
means the Oklahoma Identity Theft
				Passport Card issued to identity theft victims.
"Reasonable Cause"
means the basis on which the
				OSBI may deny an application for an Identity Theft Passport to include, but not
				limited to, failure to complete the application form and/or provide any of the
				required documents outlined in OAC Rule
				375:40-1-5 Submission of
				Application and Required Documentation.
"Victim"
means a person whose name or other
				identification has been appropriated or used by another without the person's
				consent or authorization.
Added at 22 Ok Reg 411,
				eff 12-20-04 (emergency); Added at 22 Ok Reg 1497, eff
				6-11-05