Enforcement

Enforcement
Info Sheet

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Document Number: REDFLAG--103d Revision #: 1.0
Document Owner: Executive VP Date Last Updated: 08/17/2012
Primary Author: Executive VP Status: Approved
Date Originally Created: 01/03/2012
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List:
1. Enforcement

The Identity Theft Prevention Officer has the authority to enforce this policy. Any employee, temporary, contractor, or consultant found in violation may be subject to disciplinary action, up to and including termination of employment.

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Subject Experts
The following may be consulted for additional information.
Executive VP

VP of Business and Finance
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Regulations
federal mandate