IT Examiner School, Providence, RI

Identity Theft Red Flags

Objectives • Background

– Identity Theft – Characteristics of Identity Theft – Effect of Identity Theft on Consumers • Identity Theft Red Flags Regulation Requirements • Definition of “covered account” • Examples of Red Flags – Suspicious Documents – Suspicious Personal Identifying Information – Unusual Use of, or Suspicious Activity Related to, the Covered Account – Corporate Account Takeover (CATO) • Examination Procedures • Related Topics