Search3 Results

Pursuant to the regulations implementing the federal Fair and Accurate Credit Transactions Act of 2003 (FACTA), the University is required to establish an “Identity Theft Prevention Program” with reasonable policies and procedures to detect, identify, and mitigate identity theft in its Covered Accounts.

To provide procedure for reporting lost or stolen property.

To prevent and detect fraud and theft, assign responsibility for implementing appropriate controls to prevent and detect fraud and theft, establish the appropriate reporting mechanisms to be used for notification of known or suspected fraud and theft, and establish the consequences for fraud and theft by employees.