Identity Theft Prevention With Credit Unions

12 CFR 717.90

Each federal credit union that offers or maintains one or more covered accounts must develop and implement a written Identity Theft Prevention Program (Program) that is designed to detect, prevent, and mitigate identity theft in connection with the opening of a covered account or any existing covered account.

§ 717.90 Duties regarding the detection, prevention , and mitigation of identity theft . (a) Scope. This section applies to a financial institution or creditor that is a federal credit union . (b) Definitions. For purposes of this section and appendix J, the following definitions apply:

Identity Theft Awareness Week