§ 33.62 IDENTIFYING RELEVANT RED FLAGS.

   The program shall consider the following risk factors in identifying relevant red flags for covered accounts as appropriate:

   (A)   The types of covered accounts offered or maintained;

   (B)   The methods provided to open covered accounts;

   (C)   The methods provided to access covered accounts;

   (D)   Its previous experience with identity theft.

(Ord. 12-2012-2, passed 12-11-2012)