Certified Identity Theft Risk Management Specialist (CITRMS) Practice Exam

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Which agency is responsible for overseeing identity theft issues?

Federal Bureau of Investigation (FBI)

Consumer Financial Protection Bureau (CFPB)

Federal Trade Commission (FTC)

The Federal Trade Commission (FTC) is the primary agency responsible for overseeing identity theft issues in the United States. This agency enforces various laws to protect consumers, including the Fair Credit Reporting Act, which encompasses provisions related to identity theft. The FTC provides resources and guidance for consumers on how to recognize and respond to identity theft, including creating a comprehensive identity theft recovery plan.

Additionally, the FTC collects complaints about identity theft which helps them work with law enforcement agencies to prosecute offenders and educate the public about protecting against such crimes. Their role is crucial in setting policies, conducting investigations, and promoting awareness about identity theft. This makes the FTC a key player in the broader landscape of consumer protection against identity theft.

Internal Revenue Service (IRS)

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