Policy 8.10. Identity Theft and Prevention: Compliance with the Red Flags Rule
Identity Theft and Prevention: Compliance with the Red Flags Rule
The Company will follow all federal and state laws and reporting requirements regarding identity theft. This policy outlines how the Company will (1) identify, (2) detect and (3) respond to red flags.
Red Flags
Red Flags are defined as patterns, practices or specific account or record activities that indicate the possible existence of identity …
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