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
Download: Identity Theft Prevention Policy (pdf)
- “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