№ lp_1_2_49045
File format: docx
Character count: 2101
File size: 32 KB
Formal written request asserting victim status under U.S. federal law to block specified credit report items attributed to trafficking and to receive confirmation from consumer reporting agencies.
Document type:
Formal letter
Jurisdiction:
United States
Legal basis:
Fair Credit Reporting Act, Section 605C
Subject:
Request to block credit report information resulting from trafficking
Recipients:
Consumer reporting agencies
Named agencies:
Equifax Information Services, LLC; Experian; TransUnion, LLC
Required action timeframe:
Four business days
Notification requested:
Written confirmation of actions taken
Enclosures required:
Proof of identity; Trafficking documentation
Intended audience:
Consumer reporting agencies
Addresses included:
Postal mailing addresses for nationwide consumer reporting agencies
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2015
Region / City:
Snohomish County, Everett
Theme:
Traffic Safety, DUI Victim Memorial
Document Type:
Application Form
Organization:
Snohomish County DUI & Target Zero Task Force
Author:
Jan Schemenauer, DUI Victim Panel Coordinator
Target Audience:
Families or friends of DUI victims
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
5/15/15
Note:
Year
Subject:
Immigration and Refugee Status Verification
Document Type:
Guide
Note:
Year
Subject:
Victims of Crime Financial Assistance Scheme
Document Type:
Report
Agency / Institution:
Victims of Crime Financial Assistance Scheme (FAS)
Author:
Medical or Mental Health Professional
Target Audience:
Victims of Crime Financial Assistance Scheme (FAS) Applicants
Year:
2024
Region / City:
United States
Topic:
Emergency Housing Transfer Plan
Document Type:
Policy
Organization:
U.S. Department of Housing and Urban Development (HUD)
Author:
U.S. Department of Housing and Urban Development (HUD)
Target Audience:
Housing Providers, Tenants, Advocates
Effective Period:
Indefinite
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2016–
Country:
United States
Subject:
Compensation claims for victims of state sponsored terrorism
Document type:
Application instructions
Program:
U.S. Victims of State Sponsored Terrorism Fund
Administering authority:
U.S. Department of Justice
Legal basis:
Justice for United States Victims of State Sponsored Terrorism Act
Submission method:
Online claims portal
Language requirement:
English
Eligibility basis:
Final court judgment
Filing deadline rule:
90 days after final judgment
Privacy framework:
Privacy Act of 1974
Contact information included:
Yes
Year:
N/A
Region / City:
N/A
Topic:
Human Trafficking, UN Trust Fund, Victims of Human Trafficking
Document Type:
Proposal
Organization / Institution:
United Nations
Author:
N/A
Target Audience:
NGOs, organizations working with human trafficking victims
Period of Action:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2023
Region / City:
United States
Topic:
Housing Protection, Domestic Violence, Legal Rights
Document Type:
Legal Notice
Author:
U.S. Department of Housing and Urban Development (HUD)
Target Audience:
Tenants and applicants for covered housing programs
Period of Validity:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2023
Region / City:
United States
Topic:
Emergency Housing Transfer for Victims of Domestic Violence
Document Type:
Request Form
Organization / Institution:
Covered Housing Providers
Author:
United States Department of Housing and Urban Development
Target Audience:
Tenants of Housing Assisted Under Covered Housing Programs
Effective Period:
N/A
Approval Date:
N/A
Modification Date:
N/A
Contextual Description:
A request form for tenants of covered housing programs to apply for an emergency transfer under the Violence Against Women Act due to domestic violence, dating violence, sexual assault, or stalking.
Year:
2025
Region / City:
Northern Ireland
Theme:
Criminal Justice, Victim and Witness Support
Document Type:
Consultation Document
Organ / Institution:
Department of Justice
Author:
Minister of Justice
Target Audience:
Victims and witnesses of crime, organizations representing victims and witnesses, criminal justice organizations, legal practitioners, frontline workers, and service providers
Period of Validity:
2025-2030
Approval Date:
19 May 2025
Amendment Date:
N/A
Year:
2025-2030
Region / City:
Northern Ireland
Topic:
Victim and witness support in criminal justice
Document Type:
Strategy
Organization / Institution:
Department of Justice, Northern Ireland
Author:
Minister for Justice
Target Audience:
Victims and witnesses of crime, criminal justice professionals, policy makers
Period of Effect:
2025-2030
Approval Date:
N/A
Date of Amendments:
N/A
Year:
2024
Region / City:
New Jersey
Topic:
Trauma-Focused Cognitive Behavioral Therapy (TF-CBT), Domestic Violence, Child Services
Document Type:
Contract Requirements
Organization / Institution:
Department of Children and Families (DCF)
Author:
Department of Children and Families
Target Audience:
Contractors providing services for child victims of domestic violence
Period of Effectiveness:
Starting July 1, 2024
Approval Date:
N/A
Modification Date:
N/A
Year:
2008
Region / city:
South Africa
Theme:
Legal system, victim and witness support
Document type:
Programme description
Organization:
National Prosecuting Authority (NPA)
Author:
N/A
Target audience:
Legal professionals, crime victims, witnesses
Period of validity:
N/A
Approval date:
N/A
Date of amendments:
N/A
Year:
2026
Note:
Region / City
Subject:
Religion
Document Type:
Resource Pack
Organization / Institution:
Church
Contextual description:
Resource pack for a day of prayer focusing on atonement and support for survivors and victims of abuse, including prayers, reflections, readings, and hymns.
Year:
2021
Region / City:
United States
Document Type:
Legal analysis
Author:
Jeremy Krahn, N. Chethana Perera, John Sonsteng
Target Audience:
Legal professionals, policymakers, criminal justice reform advocates
Period of validity:
Ongoing
Date of approval:
2021
Date of changes:
None
Year:
2021
Region / City:
United States
Topic:
Human Trafficking Prevention Education
Document Type:
Grant Program Guide
Organization / Institution:
Office on Trafficking In Persons (OTIP)
Author:
OTIP
Target Audience:
Local educational agencies (LEAs), school staff, trainers, NGOs
Period of Validity:
Ongoing, based on program updates
Approval Date:
Not specified
Date of Changes:
Not specified
Note:
Year
Subject:
Immigration and Refugee Status Verification
Document Type:
Guide
Year:
2022
Region / city:
United States
Topic:
Human trafficking victim assistance, Program evaluation
Document type:
Survey
Organization / institution:
RTI International, Office of Planning, Research, and Evaluation (OPRE), Office on Trafficking in Persons (OTIP), Administration for Children and Families (ACF)
Author:
RTI International
Target audience:
TVAP and Aspire subrecipient organizations, Service providers
Period of validity:
2022-2028
Approval date:
Not specified
Date of changes:
Not specified
Evaluation of the Trafficking Victim Assistance Program (TVAP) and Aspire:
Child Trafficking Victim Assistance Demonstration Program (Aspire) aims to gather feedback from subrecipients on their experience with the program’s administration, service provision, and client referral processes.
Year:
2025
Region / City:
United States
Topic:
Human trafficking, Prophecies, Social Media security
Document Type:
Public Statement
Organization / Institution:
Judy Byington
Author:
Judy Byington
Target Audience:
General public
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
N/A
Region / City:
N/A
Topic:
Human Trafficking, UN Trust Fund, Victims of Human Trafficking
Document Type:
Proposal
Organization / Institution:
United Nations
Author:
N/A
Target Audience:
NGOs, organizations working with human trafficking victims
Period of Action:
N/A
Approval Date:
N/A
Date of Changes:
N/A