§ 268.07 PERIODIC UPDATES TO PLAN.
   At periodic intervals, occurring at least annually, the program will be evaluated to determine whether all aspects of the program are up to date and applicable in the current business environment. In the evaluation, lists of red flags, suspicious documents, suspicious personal identifying information, and suspicious activity may be revised, replaced, or eliminated. Defining new red flags, suspicious documents, suspicious personal identifying information, or suspicious activity may also be appropriate. Additionally, the evaluation may result in the village's responses to red flags, suspicious documents, suspicious personal identifying information, or suspicious activity being revised or updated.
(Res. 2009-R-12, passed 10-20-2009)