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Fair and Accurate Credit Transactions Act / Identity theft / Red Flags Rule / Security / Crime / Finance / Credit history / Fair Credit Reporting Act / Credit card fraud / United States federal banking legislation / Credit / 108th United States Congress


Microsoft Word - Identity Theft Pgm -Final Approved[removed]_2_.doc
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Document Date: 2011-12-15 09:43:15


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File Size: 58,80 KB

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Country

United States / /

Facility

University of Connecticut / University of Connecticut Health Center / University of Connecticut Storrs / /

IndustryTerm

telephone transfers / electronics equipment / bank / appropriate law enforcement / law enforcement authority / job applications / telephone call patterns / mutual savings bank / security devices / /

Organization

Social Security Administration / University of Connecticut Storrs and Regional Campuses / Congress / Joint Audit & Compliance Committee / Senior Administration / University of Connecticut / BOARD OF TRUSTEES Under / Consumer Reporting Agency / Board of Trustees / Connecticut Health Center / Federal Trade Commission / office of Audit / Compliance & Ethics / Financial Institution / /

Position

Department Head / supervisor / Vice President and Chief Financial Officer / Executive / Attorney General / Department Head of each office / /

ProvinceOrState

Connecticut / /

PublishedMedium

CONSUMER REPORTS / /

Technology

cellular telephone / /

SocialTag