CHAPTER 54: IDENTITY THEFT PREVENTION PROGRAM

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