Identity Theft Resources
Link:
Identity theft occurs when someone steals key pieces of personal identifying information. Read more about identity theft by visiting sites on this page
Published on March 14, 2013
FTC Identity Theft Resources for Businesses
Link:
The Federal Trade Commission (FTC) has compiled resources on how to protect personal information from identity theft
Published on June 06, 2013
Combating Identity Theft
Guide:
The plan focuses on ways to improve the effectiveness of criminal prosecutions of identity theft; enhance data protection for sensitive consumer information maintained by the public sector, private sector, and consumers; provide more comprehensive and effective guidance for consumers and the business community; and...
Published on April 16, 2010
Combating Identity Theft - A Strategic Plan
Guide:
The plan focuses on ways to improve the effectiveness of criminal prosecutions of identity theft
Published on November 20, 2012
Red Flags Final Rule
Federal Law:
Final Rule: Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003
Published on October 23, 2012
SSN Your First Form of ID Theft Protection
Article:
As a first line of defense against identity theft, protect your social security number and other identifying documents
Published on March 15, 2013
Red Flags Rule Guidance
Guidance:
The AICPA developed a practice guide for members, which provides guidance on developing an Identity Theft Prevention Program (ITPP) as required by the FTC’s Red Flags Rule
Published on June 06, 2013
Red Flags Rule Overview
Federal Law:
Under the Red Flags Rules, financial institutions and creditors must develop and implement a written Identity Theft Prevention Program
Published on March 07, 2013
Fair and Accurate Credit Transactions Act of 2003
Federal Law:
The Act provides consumers with protections regarding credit reports and other centralized databases of consumer information.
Published on March 08, 2013
Safeguarding Taxpayer Data
Guidance:
Publication 4557 provides a checklist that covers computer, file security,employee issues and reporting requirements when there is a security breach.
Published on March 07, 2013
West Virginia State Security Breach Laws
Link:
The State Security Breach Laws were enacted to protect the confidential personal information of consumers. Learn more about these laws in West Virginia by visiting these links for direct access to the state Web site and security breach legislation.
Published on May 09, 2013
Oklahoma State Security Breach Laws
Link:
The Oklahoma State Security Breach Laws were enacted to protect the confidential personal information of consumers.
Published on February 20, 2013
Rhode Island State Security Breach Laws
Link:
The Rhode Island State Security Breach Laws were enacted to protect the confidential personal information of consumers.
Published on February 20, 2013
2013 AICPA Top Technology Initiatives Resource Index
Overview:
The Top Technology Initiatives Resource Index provides resources to address this year’s Top 10 Priorities.
Published on May 08, 2013
Virginia State Security Breach Laws
Link:
The Virginia State Security Breach Laws were enacted to protect the confidential personal information of consumers.
Published on February 20, 2013