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BP 5800 - Prevention of Identity Theft in Student Financial Transactions

BP 5800 - Prevention of Identity Theft in Student Financial Transactions

  • Rough draft

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    Board of Trustees Policy

    Chapter 5 - Student Services

    BP 5800 - Student Identity

    The District is required to provide for the identification, detection, and response to patterns, practices, or specific activities (“Red Flags”) that could indicate identity theft of students when the District serves as a creditor in relation to its students.  When applicable, the District Chancellor is directed to develop procedures to implement an Identity Theft Prevention Program (ITPP) to control reasonably foreseeable risks to students from identity theft.

     

     

    Reference:

    15 U.S. Code Section 1681m(e) (Fair and Accurate Credit Transactions     Act [FACT ACT or FACTA])

    Adopted:

    <DATE>

    Supersedes:

    BP 5800 - 12/08/2016