Section
54.01 Title
54.02 Purpose
54.03 Definitions
54.04 Findings
54.05 Red flags
54.06 Red proof of identity
54.07 Red confidentiality of applications and account information
54.08 Red access to utility account information
54.09 Red credit card transactions
54.10 Red suspicious transactions
54.11 Notification of law enforcement
54.12 Third party service providers
54.13 Compliance officer and training
54.14 Annual report
The purpose of this chapter is to comply with 16 CFR § 681.2 in order to detect, prevent and mitigate identity theft by identifying and detecting identity theft red flags and by responding to such red flags in a manner that will prevent identity theft.
(Ord. 2008-12-327, passed 12-2-08; Am. Ord. 2013-05-423, passed 5-7-13)
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