Identity Theft Program Policy


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
Synthetic Identity Fraud - Topic 18
Malware, Spyware, and Virus Control Standards – Topic 19
E-Mail Related Fraud Procedures – Topic 20
Website Spoofing Procedures – Topic 21
Audit Policy – Topic 22
Staff Training – Topic 23
Retention of Documentation – Topic 24

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

Recent updates to this product:
03/01/22 Update

This policy template (approximately 54 pages) is in Microsoft® Word format.

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  • Model: POL-ITPP
  • Manufactured by: Bank Policies

This product was added to our catalog on Wednesday 14 November, 2007.

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