ACA International ComplianceFastfaxGramm-Leach-Bliley Act, Privacy and Security

Model Identity Theft Prevention Program Fastfax #3011

Oct 13, 2008

This document provides a template for creating an Identity Theft Prevention Program as required by the Fair Credit Reporting Act regulations. This document is available to members in a PDF and Word format.

 

Topics and Keywords:
identity theft; ID theft; red flag; FCRA; fair credit reporting act; identity theft prevention program; mitigate identity theft; program; covered accounts; creditor; detect; prevent; 16 C.F.R. 681; fraud; risks; personally identifiable information; credit freeze; identification; law enforcement; address discrepancies; physical security

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