The program set forth in this chapter is to enable the Village to protect employees, agents and citizens reduce risk from identity fraud, to minimize potential damage to the Village from fraudulent new accounts and to help the Village do the following: identify risks that signify potentially fraudulent activity within new or existing covered accounts, detect risks when they occur in covered accounts, respond to risks to determine whether fraudulent activity has occurred, to act if fraud has been attempted or committed, and to update the program periodically, including reviewing the accounts that are covered and the identified risks that are part of the program.
(Ord. 09-016. Passed 11-9-09.)