Pennsylvania Sample Identity Theft Policy for FCRA and FACTA Compliance

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Control #:
US-FCRA-03
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Description

Federal law requires users of consumer reports to develop reasonable policies and procedures to apply when they receive a notice of address discrepancy from a consumer reporting agency. They also require that covered entities develop and implement an Identity Theft Prevention Program for combating identity theft in connection with new and existing accounts.
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  • Preview Sample Identity Theft Policy for FCRA and FACTA Compliance
  • Preview Sample Identity Theft Policy for FCRA and FACTA Compliance
  • Preview Sample Identity Theft Policy for FCRA and FACTA Compliance
  • Preview Sample Identity Theft Policy for FCRA and FACTA Compliance
  • Preview Sample Identity Theft Policy for FCRA and FACTA Compliance
  • Preview Sample Identity Theft Policy for FCRA and FACTA Compliance
  • Preview Sample Identity Theft Policy for FCRA and FACTA Compliance

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FAQ

This ITPP addresses 1) identifying relevant identity theft Red Flags for our firm, 2) detecting those Red Flags, 3) responding appropriately to any that are detected to prevent and mitigate identity theft, and 4) updating our ITPP periodically to reflect changes in risks.

The Red Flags Rule calls for financial institutions and creditors to implement red flags to detect and prevent against identity theft. Institutions are required to have a written identity theft prevention program (ITPP) to govern their organization and protect their consumers.

The Fair and Accurate Credit Transactions (FACT) Act (PDF) requires financial institutions with covered accounts to develop and implement a written identity theft prevention program designed to detect, prevent, and mitigate identity theft in connection with opening new accounts and operating existing accounts.

A program must include reasonable policies and procedures to identify the red flags of identity theft that may occur in your day-to-day operations. Red Flags are suspicious patterns or practices, or specific activities that indicate the possibility of identity theft.

The program has four elements: 1) Identify Relevant Red Flags. 2) Detect Red Flags. 3) Prevent and Mitigate Identity Theft. 4) Update Program.

Ing to state law, "a person commits the offense of identity theft of another person if he possesses or uses, through any means, identifying information of another person without the consent of that other person to further any unlawful purpose."

The Red Flags Rule1 requires many businesses and organizations to implement a written identity theft prevention program designed to detect the ?red flags? of identity theft in their day-to-day operations, take steps to prevent the crime, and mitigate its damage.

The Federal Trade Commission's Red Flag Rule requires many businesses and organizations to implement a written Identity Theft Prevention Program designed to detect the warning signs, or red flags, of identity theft in their day-to-day operations.

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Pennsylvania Sample Identity Theft Policy for FCRA and FACTA Compliance