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The most common uses of their searchable database are conducting people searches, phone number searches, background checks, and criminal checks. The following are measures banks may advise their customers to take if they are the victims of identity theft. Contact any financial institution or other creditor where you have an account that you think may be the subject of identity theft. Advise them of the identity theft.

Known or suspected federal criminal violations should be reported to law enforcement in accordance with the procedures discussed below. A consumer report of a victim of identity theft may be issued with a fraud alert.

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