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 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 Bankersonline.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.

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