A. Requirements: This program will be periodically reviewed and updated to reflect changes in risks to customers and the soundness of the City from identity theft.
B. Identity Theft Committee: The Identity Theft Committee will consider the City's experiences with identity theft situations, changes in identity theft methods, changes in identity theft detection and prevention methods, changes in types of accounts the City maintains and changes in the City's business arrangements with other entities. After considering these factors, the Identity Theft Committee will determine whether changes to the program, including the listing of red flags, are warranted. If warranted, the Identity Theft Committee will present to the Mayor their recommended changes and the Mayor will make a determination of whether to accept, modify or reject those changes to the program. (2019 Compilation)