Purpose
To establish an Identity Theft Prevention Program designed to detect, prevent, and mitigate identity theft in connection with the opening of a covered account or an existing covered account and to provide for continued administration of the program in compliance with Part 681 of the Code of Federal Regulations implementing Sections 114 and 315 of the Fair and Accurate Credit Transactions Act (FACTA) of 2003.
Definitions
Scope of Covered activities/business processes, rules
Existing policies and practices
Existing federal and state regulations
Departments covered under the Red Flag Rule
Red Flag Standards and Practices
VCSU Standards and Practices
Detecting Red Flag Activity
Responding to Red Flags
Oversight of Service Providers
Plan Responsibility, Review, Updates, and Approval
Violations
Resource Links