The Policies

Identity Theft Prevention Policy (Red Flag)

Bank Policy
Provides guidance regarding the nature of identity theft, ways to prevent or deter it, response to suspected or actual instances, and education of bank staff and customers. This policy includes the final rules and guidelines implementing sections 114 and 315 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act) including "red flag" guidance.
ICBA Member - $234.00
Non-Member - $260.00