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Red Flags/Identity Theft Audit Program

KYAuditor has developed audit workpapers for auditing Red Flags under the Fair Credit Reporting Act. This is based on the interagency examination procedures. KYAuditor put the information into an audit program format used by many bankers.

The workpapers include questions on establishment of the ID theft prevention program, periodic identification of covered accounts, and administration of the program. The Procedures section examines the guidelines, address reconciliation including reporting to credit reporting agencies, and more.

First published on 05/01/2009

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