CHAPTER 37: IDENTITY THEFT PREVENTION PROGRAM

Section

General Provisions

   37.01   Short title

   37.02   Purpose

   37.03   Definitions

   37.04   Findings

   37.05   Program adopted

Administration of Program

   37.15   Establishing a covered account

   37.16   Access to covered account information

   37.17   Credit card payments

   37.18   Sources and types of red flags

   37.19   Prevention and mitigation of identity theft

   37.20   Updating the program

   37.21   Program administration

   37.22   Outside service providers

   37.23   Treatment of address discrepancies

   37.24   Furnishing consumer’s address to consumer reporting agency

   37.25   Methods of confirming consumer addresses