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Draft Identity Theft Prevention Program


TBR Polocy 4:01:05:60 Identity Theft Prevention Policy

Identify Covered Accounts

Each institution is responsible for identifying covered accounts.

There are five major types of accounts, four of which are covered accounts administered by the institution and one type of account that is administered by a service provider. Although the institution has identified five major types of covered accounts all areas of the institution should be sensitive to identify theft prevention.


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