CHAPTER 153
Identity Theft Prevention Program

153.01   Purpose.

153.02   Definitions.

153.03   Sensitive information.

153.04   Red flags.

153.05   Responding to red flags.

153.06   Appropriate responses for suspected fraud.

153.07   Appropriate responses for fraudulent actions.

153.08   Duties regarding address discrepancies.

153.09   Updating program.

153.10   Oversight of program.

CROSS REFERENCES

Theft and fraud - see GEN. OFF. Ch. 545