Skip to main content
- Description
- Establishing an Identity Theft Prevention Program
- Disposition
-
Codified
- Adoption Date
- 4/23/2009
- Files Available
- Affecting
-
2-221, Purpose
(Amended by § 1(Exh. A))
-
2-222, Application
(Amended by § 1(Exh. A))
-
2-223, Definitions
(Amended by § 1(Exh. A))
-
2-224, Program established
(Amended by § 1(Exh. A))
-
2-225, Administration of program
(Amended by § 1(Exh. A))
-
2-226, Identification of relevant red flags
(Amended by § 1(Exh. A))
-
2-227, Detection of red flags
(Amended by § 1(Exh. A))
-
2-228, Response
(Amended by § 1(Exh. A))
-
2-229, Updating the program
(Amended by § 1(Exh. A))
-
2-230, Oversight of the program
(Amended by § 1(Exh. A))
-
2-231, Oversight of service provider arrangements
(Amended by § 1(Exh. A))
-
2-232, Duties regarding address discrepancies
(Amended by § 1(Exh. A))
-
2-233, Security of personal identifying information
(Amended by § 1(Exh. A))
-
2-234, Employee training
(Amended by § 1(Exh. A))
-
2-235, Disposal of sensitive information
(Amended by § 1(Exh. A))