Policy Purpose:
This proposed policy was developed in response to a regulation issued by the Federal Trade Commission intended to reduce the risk of identity theft. The regulation requires financial institutions and colleges and universities who grant student loans and/or accept payments on account to implement an identity theft prevention program that guides employees in identifying and responding to patterns, practices, or specific activities (Red Flags) that indicate the possible existence of identity theft.
Visit the Business and Finance Financial Procedures page.
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Responsible Office
Business and Finance -
History
Approved by ETSU Identity Theft Prevention Program Committee on 12/14/09
Original effective date: December 17, 2009
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Related Links
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