Does anyone have a sample board report they could share on this?:

A report to the board should be submitted at least annually that discusses material matters relating to the identity theft program. The report should include such issues as:

The effectiveness of the policies and procedures implemented by management
Service provider arrangements
Significant incidents involving attempted or actual identity theft and management's response to the incidents
Recommendations for any changes to the program

Thanks!

I just did a memo to our board from the ID Theft officer stating what we do when opeining new accounts, all the reviews and internal controls, procedures we use, results of the risk assements, policy review. has not been examined yet but our board approved of it.

I'll send you a PM with a copy of my report, we've been examined already for identity theft and this report was fine with our examiners.

I would appreciate a copy of your report also. I am in the process of working on this report and I have examiners coming the end of the month. I have sent you a PM with my email if you would be willing to share.

Thanks

dmk2006 - I sent you a PM, could you send me a copy of your report as well? Thanks!

I also sent you a PM with hopes of receiving a copy of your report!

I would appreciate a copy of this as well. I sent you a PM with my email address. Thanks.

dmk2006 - Me too! I also sent you a PM with my email address. Thank you!

I would appreciate a copy as well. I'll send you a PM with my email address. Thanks,

I would like a copy also, thanks!! I will pm you with my email address.

This is my first request using the PM so forgive me if I have sent this more than once. Would you be kind enough to forward a copy of your identity theft annual report as well to ksinsimer@hvbank.com

I would be interested in seeing the report also. Would you forward it to daugresani@bpdbank.com
Thanks

I would appreciate a copy of your report also. I have sent you a PM with my email if you would be willing to share.

Thanks!

Friendly reminder, you may want to discontinue putting you e-mail address on these pages. better to use the PMs.