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What is a covered account?

A covered account is generally: (1) an account that a financial institution or creditor offers or maintains, primarily for personal, family, or household purposes, that involves or is designed to permit multiple payments or transactions; or (2) any other account that poses a reasonably foreseeable risk to customers of identity theft.

What are some examples of covered accounts?

Examples of covered accounts include credit card accounts, mortgage loans, student loans, and auto loans. These accounts contain sensitive information about the customer, such as their name, address, social security number, and credit history. See also What Does YOY Mean?

What are appropriate responses to a covered account?

Appropriate responses may include the following: ( a) Monitoring a covered account for evidence of identity theft; ( b) Contacting the customer; ( c) Changing any passwords, security codes, or other security devices that permit access to a covered account;

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