Form BJ-02 Filed for public use · No fee, no catch

The resources page.

The real, official places to freeze your credit, report a scam, and check your file — bookmark this one. No affiliate links, no referral codes, just where I'd send my own family.

§01

Freeze your credit

Free, reversible, and the single best move against new-account fraud. You have to freeze all three separately — one doesn't cover the others.

Equifax

Manage your freeze online with a myEquifax account, or by phone.

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Experian

Freeze or unfreeze your Experian file online in a few minutes.

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TransUnion

Place or lift a freeze through the TransUnion Service Center.

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§02

Report fraud & identity theft

IdentityTheft.gov

The FTC's own recovery site — start here if your identity's been stolen. Gives you a real, personalized recovery plan.

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FTC Consumer Advice

Current scam alerts and how to report one you've spotted.

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FBI IC3

The Internet Crime Complaint Center — file a report on online fraud, BEC scams, and more.

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§03

Check your credit report

AnnualCreditReport.com

The only site authorized by federal law to give you free credit reports from all three bureaus.

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§04

Bank & consumer regulators

FDIC

Confirm a bank is FDIC-insured, and check current deposit insurance coverage limits.

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CFPB

The Consumer Financial Protection Bureau — file a complaint about a bank, lender, or servicer.

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§05

Plain-English glossary

Regulation CC hold

The federal rule that sets how long a bank can legally hold a deposited check before the funds are available.

NSF fee

Non-sufficient funds — charged when a payment is returned because your account didn't have enough money to cover it.

ACH transfer

An electronic bank-to-bank transfer — how direct deposits and most bill payments actually move.

Fraud alert vs. credit freeze

A fraud alert asks lenders to verify your identity; a freeze blocks new accounts from opening at all.

Regulation E

The rule covering your rights and your bank's obligations when a debit card or electronic transaction is disputed.

Provisional credit

Temporary funds your bank returns to your account while it investigates a disputed transaction.

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