My WebLink
|
Help
|
About
|
Sign Out
Home
Browse
Search
16 Fiscal management
City-of-Paris
>
City Council
>
Agenda Packets
>
2001-2010
>
2009
>
04 April
>
04-13-09
>
16 Fiscal management
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
8/23/2012 8:32:23 AM
Creation date
4/13/2009 8:11:21 AM
Metadata
Fields
Template:
AGENDA
Item Number
16
AGENDA - Type
RESOLUTION
Description
16 fiscal Management
AGENDA - Date
4/13/2009
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
/
12
PDF
Print
Pages to print
Enter page numbers and/or page ranges separated by commas. For example, 1,3,5-12.
After downloading, print the document using a PDF reader (e.g. Adobe Reader).
View images
View plain text
i. <br />PROGRAM ADOPTION <br />The City of Paris ("Utility") developed this Identity Theft Prevention Program <br />("Program") pursuant to the Federal Trade Commission's Red Flags Rule ("Rule"), <br />which implements Section 114 of the Fair and Accurate Credit Transactions Act of <br />2003. 16 C. F. R. § 681.2. This Program was developed with oversight and approval <br />of the City Council. After consideration of the size and complexity of the Utility's <br />operations and account systems, and the nature and scope of the Utility's activities, <br />the City Council determined that this Program was appropriate for the City of Paris, <br />and therefore approved this Program on April 13, 2009. <br />II. <br />PROGRAM PURPOSE AND DEFINITIONS <br />A. Fulfillina requirements of the Red Flaqs Rule (16 C.F.R.4-681.2) <br />Under the Red Flag Rule, every financial institution and creditor is required to <br />establish an "Identity Theft Prevention Program" tailored to its size, complexity and <br />the nature of its operation. Each program must contain reasonable policies and <br />procedures to: <br />1. Identify relevant Red Flags for new and existing covered accounts and <br />incorporate those Red Flags into the Program; <br />2. Detect Red Flags that have been incorporated into the Program; <br />3. Respond appropriately to any Red Flags that are detected to prevent and <br />mitigate Identity Theft; and <br />4. Ensure the Program is updated periodically, to reflect changes in risks to <br />customers or to the safety and soundness of the creditor from Identity Theft. <br />B. Red Flaqs Rule definitions used in this Proqram <br />The Red Flags Rule defines "Identity Theft" as "fraud committed using the identifying <br />information of another person" and a"Red Flag" as "a pattern, practice, or specific <br />activity that indicates the possible existence of Identity Theft." <br />According to the Rule, a municipal utility is a creditor subject to the Rule <br />requirements. The Rule defines creditors "to include finance companies, automobile <br />dealers, mortgage brokers, utility companies, and telecommunications companies. <br />Where non-profit and government entities defer payment for goods or services, they, <br />too, are to be considered creditors." <br />All the Utility's accounts that are individual utility service accounts held by customers <br />of the utility whether residential, commercial or industrial are covered by the Rule. <br />Under the Rule, a"covered account" is: <br />. (~i (1C;U. r, r <br />
The URL can be used to link to this page
Your browser does not support the video tag.