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.
About ID Theft Provisions
Secure Identity Systems was initially created to mitigate the risk for financial institutions by identifying growing security threats. Today, SIS serves financial institutions, businesses and families with the most robust products and services available. For more information on Secure Identity Systems, please call 877.304.3349 or visit SecureIdentitySystems.com. Follow Secure Identity System on Facebook and Twitter for security updates and special offers.
First published on 10/13/2008