Whiteland Utilities establishes an Identity Theft Prevention Plan to detect, prevent and mitigate identity theft. The Plan consists of following components.
(A) Procedures to open accounts to ensure the customer's identity;
(B) Methods to detect and protect against the use of someone else's financial information in making payments;
(C) Procedures to respond to suspected identity theft;
(D) Delineation of procedures to protect sensitive information received from customers in opening their accounts; and
(E) Ensuring the Plan is updated periodically to reflect changes in risks to customers and to the safety and soundness of the creditor from identity theft.
(Res. 09-4, passed 10-13-09)