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The Red Flags Rule regulation lists 26 specific identity theft red flags that companies should consider as part of their identity theft prevention program and ... For more information or questions about the Nevada Identity Theft Program, please call 1-775-684-1100. How to Obtain a Card · Frequently Asked Questions ... Defend · Close accounts that have been tampered with · File a police report · Placing a Fraud Alert on your credit reports · Report the theft to the Federal ... Identity theft happens when your personal information, such as your name, date of birth, current or previous addresses, is stolen and used by someone else to ... Identity theft; aggravated identity theft. (a) A person commits identity theft when he or she knowingly: (1) uses any personal identifying information or ... Our websites ... Find resources for bankers. ... Get answers to banking questions. ... Join one of the best places to work. ... Visit the official website of the OCC. September 1, 2009. SUBCHAPTER B. IDENTITY THEFT. Sec. 521.051. UNAUTHORIZED USE OR POSSESSION OF PERSONAL IDENTIFYING INFORMATION. (a) A person may ... Bravera Bank can help you monitor your identity and credit with ID Theft Smart services. We offer several levels of protection. Information for victims, claimants, and employers regarding identity theft fraud. Report fraudulent claims and find resources to help protect your account. No person may knowingly obtain, possess, use, or transfer a means of identification or financial information of another person, living or dead,