1110.032 Preventing Identity Theft on Covered Accounts Offered or Maintained by FIU Policy and Procedure


In order to comply with the Federal Trade Commission’s Red Flags Rule, which implements Sections 114 and 315 of the Fair and Accurate Credit Transactions Act of 2003, the University must develop, implement and maintain a written Identity Theft Prevention Program. This Program, together with relevant University regulations, policies and procedures, shall serve to protect University students, faculty and staff from identity theft.

University Program: Florida International University's Identity Theft Prevention Program available at: https://controller.fiu.edu/wp-content/uploads/sites/24/2023/07/Identity-Theft-Prevention-Program_Final_7.7.23.pdf

Published on 2009-10-01

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