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Model Identity Theft Policy/FACTA Compliance

Reference Number: MTAS-1254
Reviewed Date: 04/21/2020

An individual's identity can be stolen with nothing more than a stolen string of numbers and malicious intent. With a few pieces of personal identifying information, an identity thief can easily secure an account in someone else’s name. This information can be obtained from a variety of sources, including stolen mail, computer hacking, fraudulent address changes and other nefarious schemes.

Click on the items below to get detailed information regarding Identify Theft and FACTA Compliance.