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Information Security for the FTC Identify Theft Red Flags Rule FTC识别盗窃危险信号规则的信息安全
发布日期: 2009-11-01
本powerpoint演示文稿首先简要概述了“危险信号”,即可能导致危险的模式、实践或特定活动 表明身份盗窃。介绍了展会第114节和第315节的历史 以及准确的信用交易 2003年法案(事实法案),这是一项旨在尽量减少欺诈和/或身份识别的规则 银行、金融机构或债权人的盗窃行为。受影响的群体包括水务公司和身份盗窃预防计划的开发,以及规则执行和有用的参考资料。
This powerpoint presentation begins by providing a brief overview of "red flags" that are patterns, practices, or specific activities that could indicate identity theft. A history is presented of Sections 114 and 315 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act), which is a rule designed to minimize fraud and/or identify theft at banks, financial institutions, or creditors. Affected groups include water utilities and the development of an Identity Theft Prevention Program is presented, along with rule enforcement and helpful references.
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发布单位或类别: 美国-美国给水工程协会
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