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AR 8:8 Identity Theft Prevention Program [Official PDF]

Summary


This Administrative Regulation establishes the University's identity theft prevention program in accordance with the federal regulations. This program is designed to: detect, prevent, and mitigate identity theft in connection with new or existing covered accounts; help protect students, faculty, staff, other constituents, and the University from damages related to the fraudulent activity of identity theft; provide for continued administration of this program; and promote compliance with state and federal laws and regulations regarding identity theft protection.

Topics Include


Identity Theft, Red Flags Rule, Fraud, Covered accounts, Theft Prevention

Regulation Information


Effective Date: 9/15/2009

Responsible Official / Office: Executive Vice President for Finance and Administration

Related Materials


Fair and Accurate Credit Transactions (FACT) Act of 2003

Red Flag Rules (16 C.F.R. 681 – Federal Trade Commission)

Family Education Rights and Privacy Act (FERPA)

Health Insurance Portability and Accountability Act (HIPAA)

Kentucky Revised Statutes, Chapter 61 (Kentucky Open Records Act)

AR 10:1 Policy Governing Access to and Use of University Information Technology Resources

University Information Technology Security Policies

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