Identity Theft Prevention Program

The Federal Trade Commission (FTC) has required many businesses to comply with the Fair and Accurate Credit Transaction Act of 2003 (FACTA). FACTA requires a written identity theft program that must detect, prevent, and mitigate identity theft of personal, sensitive, or other account information that could be the source of identity theft and fraud. FACTA enforcement begins Uune 1, 2010 (the date has been extended).FACTA Violators face penalties up to 2,500.00 per incident non-compliance.

CEA's identity theft program complies with FACTA and has a user friendly template with two major components: Policy and Procedure.

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