SBA Form 3513 – Declaration of Identity Theft

ORIGINFORMSTUDIO.COMSBA Form 3513 – Declaration of Identity Theft – Identity theft is a serious crime that can have long-term consequences for those affected. To protect victims of identity theft, the Small Business Administration (SBA) has developed Form 3513 – Declaration of Identity Theft. This form helps to prevent misuse of personal information and protect against fraudulent activity in SBA programs and activities. It is important for any person who believes they are a victim of identity theft to be aware of this form and submit it when necessary.

Download SBA Form 3513 – Declaration of Identity Theft

Form Number SBA 3513
Form Title Declaration of Identity Theft
File Size 263 KB
Form By SBA Forms

What is a SBA Form 3513?

SBA Form 3513 is a form created by the Small Business Administration (SBA) to help victims of identity theft declare and document their status. The form helps those affected by identity theft establish proof of the incident, so that they can work with banks and creditors to restore their credit.

The form consists of two parts: Part 1 requires victims to provide information about themselves, such as name, address, Social Security number, date of birth, and other contact information. Part 2 asks for details about how the identity theft occurred. This includes a description of when and where it took place, as well as any steps taken to try to remedy the situation.

What is the Purpose of SBA Form 3513?

The U.S. Small Business Administration (SBA) Form 3513, Declaration of Identity Theft, is an important document to help protect small business owners from identity theft and financial fraud. The purpose of this form is to alert the SBA that a person has been a victim of identity theft or financial fraud and requires special assistance in order to recover their funds. By filling out this form, the small business owner can provide evidence that they were the true victim of identity theft or financial fraud.

When filing an SBA Form 3513, the small business owner should provide as much information about their case as possible, including any documents related to their case such as police reports, court orders or affidavits from banks and credit unions. They are also required to include details about how the identity thief was able to access their personal information.

Where Can I Find an SBA Form 3513?

The Small Business Administration (SBA) Form 3513 is an important document for those who have been victims of identity theft. This form allows a victim to report the incident and provide details about the suspected perpetrator. It also provides information that can help law enforcement investigate potential criminal activity related to the theft.

This form can be found on the SBA website, or by requesting it from their customer service representatives via telephone or email. Additionally, copies may be available at SBA-approved lenders and other government offices that handle small business matters. When submitting the form, it’s important to include a copy of a valid government-issued ID along with any other pertinent documents such as credit reports or police reports related to the incident. Once complete, mail or fax the form directly to the SBA Identity Theft Clearinghouse.

SBA Form 3513 – Declaration of Identity Theft

When a business is the victim of identity theft, it must inform the Small Business Administration (SBA) as soon as possible. To do so, they need to fill out SBA Form 3513 – Declaration of Identity Theft. This form is used to report and document any theft or misuse of personal information that affects a person’s credit or financial standing. It is important for businesses to note that this form does not replace other forms of reporting identity theft, such as filing an official police report.

This form requires detailed information from the applicant, including name, address, social security number and date of birth. Businesses will also need to provide an explanation about how their identity was stolen and what steps have been taken to rectify the situation. Finally, applicants must sign and date the declaration for it to be valid.

SBA Form 3513 Example

SBA Form 3513 - Declaration of Identity Theft Page 1
SBA Form 3513 – Declaration of Identity Theft Page 1
SBA Form 3513 - Declaration of Identity Theft Page 2
SBA Form 3513 – Declaration of Identity Theft Page 2