Red Flag Identity Theft Prevention Program

This APS aligns requirements to detect, prevent, and mitigate the risk of identity theft in connection with 18 sensitive financial account data, and serves as the university’s Red Flag Identity Theft Prevention Program. The program sets 19 parameters that must be followed by organizational units with responsibilities for collecting and managing financial account 20 data when conducting business with students, employees, and other customers of the University of Colorado, and to provide for 21 continuous compliance with federal law and regulations, specifically the Federal Trade Commission’s Red Flags Rule, which 22 implements Section 114 of the Fair and Accurate Credit Transaction Act of 2003 and serves as the university’s Identity Theft 23 Prevention Program.