Oklahoma Administrative Code › Title 595 - Department of Public Safety › Chapter 10 - Class D Driver Licenses and Identification Cards and Motor License Agent Procedures › Subchapter 1 - Procedure for Obtaining and Maintaining a Driver License or Identification Card [Transferred] › Part 21 - IDETITY VERFICATION UNIT › Section 595:10-1-101 - Identity fraud or theft

Current through Vol. 41, No. 20, July 1, 2024
(a)
				  In the event it is proven by the Identity Verification Unit, any law
				  enforcement agency or officer and/or any court that identity fraud or theft has
				  occurred in connection with an Oklahoma driver license or identification card,
				  the victim may request the Identity Verification Unit to place a detailed
				  restriction code 8 on the driving record. The victim shall be required by the
				  Identity Verification Unit of the Department to provide a police report from
				  their local law enforcement agency, that shows a determination of identity
				  fraud or identity theft of their personal identifiers in relation to their
				  Oklahoma Driver License and/or Oklahoma Identification Card. If the
				  investigating agency is the Oklahoma Highway Patrol then a report will not be
				  required from the victim's local law enforcement agency . The victim will also
				  be given the opportunity to sign an affidavit stating he or she believes their
				  identity has been compromised or they are the victim of identity fraud or theft
				  and by signing the affidavit they give giving the Identity Verification Unit
				  the authority to place a detailed restriction code 8 on their driving record.
				  The Identity Verification Unit shall then cancel the originally issued driver
				  license or identification card and assign to the victim another driver license
				  or identification card with a new number.
(b) Only the detailed restriction code 8
				  shall be added by the Identity Verification Unit to the master file record of
				  the original, cancelled driver license or identification card. All driving
				  history shall remain on the file for a cancelled driver license. The detailed
				  restriction shall state " Fraudulent document. Seize and mail to IVU PO Box
				  11415 Oklahoma City, OK 73136. " The detailed restriction code 8 listed below
				  will be used by the Department of Public Safety in regard to Oklahoma Driver
				  License and/or Oklahoma Identification Card Fraud or Identity Theft. Identity
				  Verification Unit Staff will retain the ability to adjust the detailed
				  restriction code 8 for a specific victim if necessary. Identity Verification
				  Unit Staff will determine the proper detailed restriction code 8 from the
				  following three codes:
(1) Cardholder is the
				  victim of identity theft. Leo confirm identity prior to issuance of a citation
				  or arrest. Questions contact the OHP Identity Verification Unit @ 405-425-2402
				  or after hours, holidays and weekends contact the Oklahoma Highway Patrol
				  Communications Center at commcenter@dps. ok. gov or 405-425-2323 for a photo to
				  help confirm identity.
(2) The
				  information shown on this document is not the true identity of the document
				  holder. The identity shown on this document is that of an identity theft
				  victim. The photo shown on this document is of the suspect. The suspect's
				  identity is unknown. Take appropriate enforcement action and/or seize this
				  document and return to the OHP Identity Verification Unit at PO Box 11415
				  Oklahoma City, OK 73136. Questions contact the OHP Identity Verification Unit @
				  405-425-2402 or after hours, holidays and weekends contact the Oklahoma Highway
				  Patrol Communications Center at commcenter@dps. ok. gov or 405-425-2323 for a
				  photo to help confirm identity.
(3)
				  The information shown on this document is not the true identity of the document
				  holder. The identity shown on this document is that of an identity theft
				  victim. The photo shown on this document is of the suspect. What is believed to
				  be the suspect's true identity is shown on the NLETS return associated with
				  this document. Take appropriate enforcement action and/or seize this document
				  and return to the OHP Identity Verification Unit at PO Box 11415 Oklahoma City,
				  OK 73136. Questions contact the OHP Identity Verification Unit @ 405-425-2402
				  or after hours, holidays and weekends contact the Oklahoma Highway Patrol
				  Communications Center at commcenter@dps. ok. gov or 405-425-2323 for a photo to
				  help confirm identity.