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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