FN 30 Identity Theft (Red Flags

Summary

This Policy is enacted to meet the Red Flags Rule requirement that financial institutions and creditors adopt policies and procedures that protect customers from Identity Theft.

Organization

Implementing Executive: Executive Senior Vice Chancellor for Finance and Administration, Chief Financial Officer
Responsible Unit: Office of Compliance, Investigations, and Ethics
Category: Financial Policies
Effective Date: August 1, 2025

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FN 30 Identity Theft (Red Flags)

Procedure(s) and Supporting Documents

Please refer to the policy and/or the policy contact for any accompanying procedures, supporting documents, and/or forms.