 |
Granite Shoals |
 |
Code of Ordinances |
|
|
Part II. Code Of Ordinances |
|
|
Appendix A. Exhibit A. City Of Granite Shoals Identity Theft Prevention 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 |
|
In order to identify relevant Red Flags, the Utility considers the types of accounts that it offers and maintains, the methods it provides to open its accounts, the methods it provides to access its accounts, and its previous experiences with Identity Theft. The Utility identifies the following red flags, in each of the listed categories. |