215.06  APPROPRIATE RESPONSES FOR SUSPECTED FRAUD.
   An appropriate response for suspected fraudulent activity may include:
   (a)   Further monitoring a covered account for evidence of identity theft;
   (b)   Contacting the customer;
   (c)   Changing any passwords, security codes or other security devices that permit access to a covered account;
   (d)   Reopening a covered account with a new account number;
   (e)   Not opening a new covered account;
   (f)   Closing an existing covered account;
   (g)   Notifying law enforcement; or
   (h)   Determining no response is warranted under the particular circumstances.
(Ord. 09-76.  Passed 7-21-09.)