Identity Theft, Red Flags and Address Discrepancies passport Definition and basic elements of

Definition and basic elements of credit culture

Audit traps to avoid when setting and increasing limits

and the borrower’s business structure (from a legal perspective)

maintain and not very lucrative

What “control” means

Identity Theft, Red Flags and Address Discrepancies passport Definition and basic elements ofCourse Overview: This course is designed for anyone interested in learning more about the identity theft red flags and address discrepancy provisions of the Fair and Accurate Credit Transactions Act. Learning Objectives Define identity theft Recognize the red flags that point to identity theft Explain the regulations in place to prevent identity theft Follow procedures to help protect our customers from identity theft Audience: All Affected Staff