ApriL 11, 2007The Honorable George W. Bush, President of the United States, The White House, Washington, D.C.
Dear Mr. President:
By establishing the President's Task Force on Identity Theft by Executive Order 13402 on May 10, 2006, you launched a new era in the fight against identity theft. As you recognized, identity theft exacts a heavy financial and emotional toll from its victims, and it severely burdens our economy. You called for a coordinated approach among government agencies to vigorously combat this crime. Your charge to us was to craft a strategic plan aiming to make the federal government's efforts more effective and efficient in the areas of identity theft awareness, prevention, detection, and prosecution. To meet that charge, we examined the tools law enforcement can use to prevent, investigate, and prosecute identity theft crimes; to recover the proceeds of these crimes; and to ensure just and effective punishment of identity thieves. We also surveyed current education efforts by government agencies and the private sector on how individuals and corporate citizens can protect personal data. And because government must help reduce, rather than exacerbate, incidents of identity theft, we worked with many federal agencies to determine how the government can increase safeguards to better secure the personal data that it and private businesses hold. Like you, we spoke to many citizens whose lives have been uprooted by identity theft, and heard their suggestions on ways to help consumers guard against this crime and lessen the burdens of their recovery. We conducted meetings, spoke with stakeholders, and invited public comment on key issues.
The views you expressed in the Executive Order are widely shared. There is a consensus that identity theft's damage is widespread, that it targets all demographic groups, that it harms both consumers and businesses, and that its effects can range far beyond financial harm. We were pleased to learn that many federal departments and agencies, private businesses, and universities are trying to create a culture of security, although some have been faster than others to construct systems to protect personal information.
There is no quick solution to this problem. But, we believe that a coordinated strategic plan can go a long way toward stemming the injuries caused by identity theft and, we hope, putting identity thieves out of business. Taken as a whole, the recommendations that comprise this strategic plan are designed to strengthen the efforts of federal, state, and local law enforcement officers; to educate consumers and businesses on deterring, detecting, and defending against identity theft; to assist law enforcement officers in apprehending and prosecuting identity thieves; and to increase the safeguards employed by federal agencies and the private sector with respect to the personal data with which they are entrusted.
Thank you for the privilege of serving on this Task Force. Our work is ongoing, but we now have the honor, under the provisions of your Executive Order, of transmitting the report and recommendations of the President's Task Force on Identity Theft.
Very truly yours,
Alberto R. Gonzales, ChairmanAttorney General
U.S. Department of Justice logo Deborah Platt Majoras, Co-ChairmanChairman, Federal Trade Commission
United States of America Federal Trade Commission logo
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