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About ID Theft Provisions

Question: 
How do I know if the ID theft provisions apply to my company?
Answer: 

Not every company will have to have an identity theft prevention program. To determine if your institution will be one of those companies you'll have to assess if you have ongoing consumer accounts, such as mortgages, car loans, credit card accounts, or repeat transactions. If so, you will fall into the category of an entity that needs to have an identity theft prevention program.

First published on 10/13/2008

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