Identity Theft Program Policy Template

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 Mitigating 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

Repollution Procedures - Topic 14

Fraud and Active Duty Alert Procedures - Topic 15

Audit Policy - Topic 16

Staff Training - Topic 17

Retention of Documentation - Topic 18

Includes the following form template:

Identity Theft Affidavit Packet (9 pages)

Recent updates to this product:

11/06/07 Update

This policy template (approximately 16 pages in Arial Font Size 9 text) is available to purchase from Bankpolicies.com in Microsoft® Word format for a flat fee of $175.00, and you can receive your order via e-mail attachment or on CD-ROM for large volume orders.

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

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