Identity Theft Red Flags and On-going Prevention
Tutorial length: approx. 15 minutes, plus 10 question Knowledge Assessment
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The purpose of this training is to familiarize campus employees with UWM’s mandatory Identity Theft Prevention Program (ITPP) policy. UWM is required to maintain this policy because it offers or maintains accounts that permit multiple transactions or the extension of credit.
This policy does not deal directly with personal identity theft, but rather, the required policies and procedures in place to protect new and existing accounts through the detection, prevention and mitigation of identity theft.
The UWM ITPP policy was developed in accordance with the University of Wisconsin System Board of Regent’s Policy 21-4 “Identity Theft Detection, Prevention, and Mitigation.”
This policy meets the requirements of the Fair and Accurate Credit Transactions Act (FACTA) of 2003, and its implementing regulations, commonly known as the “Red Flags Rule” issued by the Federal Trade Commission.
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