Identity Theft Prevention Policy

Policy Title: Identity Theft Prevention Policy

Summary: Identification, Detection and Response to Potential or Confirmed Instances of Identity Theft and Reporting Confirmed or Suspected ‘Red Flag’ Incidents When Detected

Policy Category: Financial
Policy Owner: Finance
Policy Status: Active
Effective Date: January 2021

Policy Document

Download: Identity Theft Prevention Policy (pdf)

Applicable Resources:

“Red Flag Rule”, Sections 114 and 315 of the Fair and Accurate Credit Transactions Act (FACTA) of 2003, 16 CFR subsection 681, as enforced by the Federal Trade Commission (FTC).
Gramm-Leach Bliley Act.
Iowa Code Title XVI, Chapter 715C Personal Information Security Breach Protection.
Family Education Rights and Privacy Act (FERPA) statement