Identity Theft Program Policy - $175.00


The purpose of this Identity Theft Program Policy Template is to outline the Identity Theft Program of a bank, credit union, or other type of financial institution to detect, prevent, and mitigate identity theft in connection with the opening of all covered accounts or any existing covered accounts.

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Structure of Accountability - Topic 4
Identity Theft Program Overview - Topic 5
Risk Assessment Process - Topic 6
Red Flag Categories and Detection - Topic 7
Identity Theft Prevention and Mitigation Techniques - Topic 8
Social Engineering and Other Identity Theft Methods - Topic 9
Monitoring of Suspicious Activities - Topic 10
Customer Fraud Hotline - Topic 11
Customer Identity Verification Procedures - Topic 12
Fraud Investigation Procedures - Topic 13
Re-Pollution Procedures - Topic 14
Fraud and Active Duty Alert Procedures - Topic 15
Duties of Card Issuers Regarding Changes of Address - Topic 16
Notice of Address Discrepancy Procedures - Topic 17
Malware, Spyware, and Virus Control Standards - Topic 18
E-Mail Related Fraud Procedures - Topic 19
Website Spoofing Procedures - Topic 20
Audit Policy - Topic 21
Staff Training - Topic 22
Retention of Documentation - Topic 23

Includes the following form templates:
FCRA Summary of Consumer Identity Theft Rights (2 pages)
Identity Theft Affidavit Packet (9 pages)

This Identity Theft Program Policy Template (approximately 36 pages) is available to purchase from in Microsoft® Word format for $175.00.

The complete contents of this product are also included in the Fair Credit Reporting Act Policy Template.

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