- Cashier's Office
- Red Flags Rule & Identity Theft Prevention
Cashier's Office
North Foundation Hall, Room 120
318 Meadow Brook Road
Rochester,
MI
48309-4454
(location map)
Red Flags Rule & Identity Theft Prevention
Red Flags Rule & Identity Theft Prevention
Please review the following resources regarding the Federal Trade Commission's Red Flags Rule and OU's identity theft prevention program- OU Policy 412, Detection of and Response to Identity Theft Red Flags
- OU Red Flags Rule Training (PDF).
- OU Identity Verification Process (Word)
- Identifying Forged ID's and Documents (State of Virginia)
- Fighting Identity Theft with the Red Flags Rule: A How-To Guide for Business (FTC)
- Educause Red Flag Rules Webinar (PPT)