Skip to main content
Back To Top Top Back To Top
This website publishes administrative rules on their effective dates, as designated by the adopting state agencies, colleges, and universities.

Rule 3362-4-49 | Identity theft/red flagrules.


(A) Purpose

(1) The purpose of this policy is to assure Shawnee state university's compliance with the federal trade commission's red flags rule in the detection, prevention, and mitigation of identity theft in connection with the opening of a covered account or transactions involving an existing covered account.

(2) The university will monitor university operations and adopt appropriate procedures as required for compliance with the red flags rule.

(B) Responsibility for monitoring, developing, and implementing red flags rule requirements lies with the vice president for finance and administration or the vice president's designated program administrator. The program administrator will be responsible for:

(1) Determining the appropriate steps to prevent and mitigate identity theft related to covered accounts in particular circumstances.

(2) Implementing and promulgating periodic changes to the program to address new or revised university operations.

Last updated January 23, 2023 at 9:13 AM

Supplemental Information

Authorized By: 111.15
Amplifies: 3362.03
Prior Effective Dates: 10/2/2009, 1/26/2015