IAPP CIPP/US Practice Exam

Category - Professional

Under the Red Flag Rule, an Identity Theft Prevention Program must include all of the following except for:
  1. Details covering the way an organization will keep up-to-date on its measures to detect new threats
  2. Actions the organization will take when potential warnings of ID theft are detected.
  3. Procedures for reporting the suspected use of fake IDs to third-party marketing partners
  4. Reasonable procedures used to identify suspicious activities which may warn the organization of identity theft
Explanation
Answer: C - An Identity Theft Prevention Program must include details covering the ways an organization will stay up-to-date on measures to detect new threats, actions an organization will take when potential warming of identity theft is detected and reasonable procedures used to identify suspicious activities which may warn the organization of identity theft.
 
The Identity Theft Prevention Program need not contain procedures for reporting the suspected use of fake IDs to third-party marketing partners.
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