Full Description

This powerpoint presentation begins by providing a brief overview of "red flags" that are patterns, practices, or specific activities that couldindicate identity theft. A history is presented of Sections 114 and 315 of the Fairand Accurate Credit TransactionsAct of 2003 (FACT Act), which is a rule designed to minimize fraud and/or identifytheft at banks, financial institutions, or creditors. Affected groups include water utilities and the development of an Identity Theft Prevention Program is presented, along with rule enforcement and helpful references.

Product Details

Edition: Vol. - No. Published: 11/01/2009 Number of Pages: 28File Size: 1 file , 1.2 MB