Identity Theft Program Policy Template

Identity Theft Program Policy

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2

Definitions - Topic 3

Structure of Accountability - Topic 4

Identity Theft Program Overview - Topic 5

Risk Assessment Process - Topic 6

Red Flag Categories and Detection - Topic 7

Identity Theft Prevention and Mitigation Techniques - Topic 8

Social Engineering and Other Identity Theft Methods - Topic 9

Monitoring of Suspicious Activities - Topic 10

Customer Fraud Hotline - Topic 11

Customer Identity Verification Procedures - Topic 12

Fraud Investigation Procedures - Topic 13

Re-Pollution Procedures - Topic 14

Fraud and Active Duty Alert Procedures - Topic 15

Duties of Card Issuers Regarding Changes of Address - Topic 16

Notice of Address Discrepancy Procedures - Topic 17

Spyware Control Procedures - Topic 18

E-Mail Related Fraud Procedures - Topic 19

Website Spoofing Procedures - Topic 20

Audit Policy - Topic 21

Staff Training - Topic 22

Retention of Documentation - Topic 23

Includes the following form template:

Identity Theft Affidavit Packet (9 pages)

Recent updates to this product:

10/24/08 Update - Identity Theft Red Flag Examination Procedures

11/06/07 Update - Red Flag Final Rule

This policy template (approximately 26 pages in Arial Font Size 9 text) is available to purchase from Bankpolicies.com in Microsoft® Word format for a flat fee of $250.00, and you can receive your order via e-mail attachment or on CD-ROM for large volume orders.

The complete contents of this product are also included in the Fair Credit Reporting Act Policy Template.

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