Form INV35 Fraud Review of Driver License / Identification Record - California

Form INV35 Fraud Review of Driver License / Identification Record - California

What Is Form INV35?

This is a legal form that was released by the California Department of Motor Vehicles - a government authority operating within California. As of today, no separate filing guidelines for the form are provided by the issuing department.

FAQ

Q: What is the INV35 Fraud Review of Driver License/Identification Record?
A: The INV35 Fraud Review is a process in California to investigate possible fraud or tampering with a driver's license or identification record.

Q: Why is the INV35 Fraud Review conducted?
A: The Fraud Review is conducted to ensure the integrity of driver's license and identification records and to prevent identity theft or fraud.

Q: Who conducts the INV35 Fraud Review?
A: The Fraud Review is conducted by the California Department of Motor Vehicles (DMV).

Q: What happens during the INV35 Fraud Review?
A: During the Fraud Review, the DMV investigates any suspicious activity or discrepancies found in a driver's license or identification record.

Q: How can I request an INV35 Fraud Review?
A: To request a Fraud Review, you can contact the California DMV's Fraud Unit.

Q: What documents do I need for the INV35 Fraud Review?
A: You may be asked to provide supporting documents such as identification, proof of residency, or any relevant information to assist in the investigation.

Q: What are the potential outcomes of the INV35 Fraud Review?
A: The outcomes can include clearing the record of any fraud suspicions, flagging the record as suspicious, or taking further legal action if necessary.

Q: How long does the INV35 Fraud Review process take?
A: The duration of the Fraud Review process can vary depending on the complexity of the case, but it typically takes several weeks to complete.

Q: Is there a fee for the INV35 Fraud Review?
A: There may be fees associated with the Fraud Review process, such as document verification fees or administrative fees. The specific fees can be obtained from the California DMV.

Q: Can I appeal the outcome of the INV35 Fraud Review?
A: Yes, if you disagree with the outcome of the Fraud Review, you have the right to appeal the decision and provide additional evidence to support your case.

ADVERTISEMENT

Form Details:

  • Released on June 1, 2020;
  • The latest edition provided by the California Department of Motor Vehicles;
  • Easy to use and ready to print;
  • Quick to customize;
  • Compatible with most PDF-viewing applications;
  • Fill out the form in our online filing application.

Download a fillable version of Form INV35 by clicking the link below or browse more documents and templates provided by the California Department of Motor Vehicles.

Download Form INV35 Fraud Review of Driver License / Identification Record - California

4.6 of 5 (26 votes)
  • Form INV35 Fraud Review of Driver License/Identification Record - California

    1

  • Form INV35 Fraud Review of Driver License/Identification Record - California, Page 2

    2

  • Form INV35 Fraud Review of Driver License / Identification Record - California, Page 1
  • Form INV35 Fraud Review of Driver License / Identification Record - California, Page 2
Prev 1 2 Next
ADVERTISEMENT