Appendix I. Program Adoption

Appendix II. Purpose And Definitions

A. Establish an Identity Theft Prevention Program

B. Establishing and Fulfilling Requirements of the Red Flags Rule

C. Red Flags Rule definitions used in this Program

Appendix III. Identification Of Red Flags

A. Notifications and Warnings From Consumer Credit Reporting Agencies

B. Suspicious Documents

C. Suspicious Personal Identifying Information

D. Suspicious Account Activity or Unusual Use of Account

E. Alerts from Others

Appendix IV. Detecting Red Flags

A. New Accounts

B. Existing Accounts

Appendix V. Preventing And Mitigating Identity Theft

Appendix VI. Program Updates

Appendix VII. Program Administration

A. Oversight

B. Staff Training and Reports

C. Service Provider Arrangements

D. Specific Program Elements and Confidentiality

Appendix A EXHIBIT A. CITY OF GRANITE SHOALS IDENTITY THEFT PREVENTION PROGRAM