Skip to content

About a Separate Identity Theft Prevention Program

Please clarify separate identity theft prevention program; can't it be incorporated into the bank's GLBA Information Security Program?

The regulations require an Identity Theft Prevention program. The regulations also clarify that existing policies and procedures may be incorporated into the Program, as appropriate. The regulations do not provide that the Program can be incorporated into a different policy or procedure.

First published on 10/22/2008

Filed under: 

Search Topics