AWWA WSC69978

AWWA WSC69978 Information Security for the FTC Identify Theft Red Flags Rule

Conference Proceeding by American Water Works Association, 11/01/2009

Lane, Cynthia

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This powerpoint presentation begins by providing a brief overview of "red flags" that are patterns, practices, or specific activities that couldindicate identity theft. A history is presented of Sections 114 and 315 of the Fairand Accurate Credit TransactionsAct of 2003 (FACT Act), which is a rule designed to minimize fraud and/or identifytheft 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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