Sec. 6-266 Detection of Red Flags.

   This Program addresses the detection of red flags in connection with the opening of covered accounts and existing covered accounts, such as by:

   1.   Identifying Information - Obtaining identifying information about, and verifying the identity of, a person opening a covered account; and

   2.   Verification - Authenticating customers, monitoring transactions, and verifying the validity of change of address requests in the case of existing covered accounts.

(Ord. No. 1752, § 1, 4-22-09)