Identity Theft Red Flags Policy – 10 Pages – 2100 Words

The policy establishes a framework to detect, prevent, and mitigate identity theft in connection with account management, in compliance with federal regulations. It applies to all employees, contractors, and agents involved in account operations and covers various accounts offered to customers. The policy includes guidelines for identifying red flags, detection processes, response protocols, staff training, oversight, and periodic updates to ensure efficacy against evolving identity theft tactics.