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<br />_ CABARRUS COUNTY <br />.44VS~~' <br />~~' `~~ BOARD OF COMMISSIONERS <br />REGULAR MEETING <br />N ``~~ APRIL 20, 2009 <br />6:30 P.M. <br />AGENDA CATEGORY: <br />Consent Agenda <br />SUBJECT: <br />Risk Management - Identity Theft Prevention Program - Red Flag <br />Compliance <br />BRIEF SUMMARY: <br />The Cabarrus County Identity Theft Prevention Program was developed <br />pursuant to the Federal Trade Commission Red Flag Rule 16 C.F.R § <br />681.2. The Red Flag Rule requires every financial institution and creditor <br />to establish an "Identity Theft Prevention Program" tailored to its size, <br />complexity and the nature of its operation. <br />' <br />The County <br />s Identity Theft Prevention Program addresses the <br />fundamental requirements of the following: <br />• Handling of Suspicious Documents <br />• Notifications or Warnings from a Consumer Reporting Agency <br />• Unusual Use of or Suspicious Activity Related to a Covered Account <br />• Notices <br />• Detection of Red Flags <br />• Response to Red Flags <br />• Administering and Updating the Program <br /> <br />REQUESTED ACTION: <br />Motion to adopt Identity Theft Prevention Program. <br />EXPECTED LENGTH OF PRESENTATION: <br /> <br />SUBMITTED BY: <br />Tony Harris, Safety & Risk Manager <br />BUDGET AMENDMENT REQUIRED: Page 202 of 320 <br />F-12 <br />