Chairman Michael Fryzel he states that the new procedures are based on FFIEC guidance requiring financial institutions to have identity theft prevention programs in place to identify, detect and respond to patterns, practices or specific activities that could indicate identity theft.
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Businesses need to understand the requirements and also implement effective policies, procedures and controls to mitigate such risks. If you service Freddie Mac loans, identify here the quality control plan you have in place that aligns with Freddie Mac requirements. SARs contain accurate information.