Skip To Main Content
Site Name Here
MenuSearchA-ZSeven Schools One UniversitySeven Schools One University

Menu

  • Give
  • Apply
  • Visit
Close Menu
About
  • Administrative Offices
  • Campus Maps
  • Core Values
  • Fast Facts
  • Travel and International Services
  • Other USM Schools
  • Policies and Procedures
  • Strategic Plan
  • Sustainability
  • Middle States
  • MPowering the State
  • News
  • University Leadership
  • UMB Experts Guide
Academics
  • Academic Calendar
  • Academy of Lifelong Learning
  • Blackboard
  • Libraries
  • Office of the Provost
  • SURFS
  • UMB Program Explorer
Admissions
  • Financial Aid
  • International Students
  • Military and Veterans
  • Office of the Registrar
Research
  • Breakthroughs Can’t Wait
  • Offices and Contacts
  • Resources for Investigators
  • Services for Investigators
  • UMB Research Profile
University Life
  • Arts and Culture
  • Bookstore
  • Emergency
  • Housing
  • Museums
  • Parking and Transportation Services
  • Rooms Available on Campus
  • SMC Campus Center
  • Student Organizations
  • Student Policies
  • URecFit and Wellness
  • UMB shuttle
  • Welcome to Baltimore
  • One Card
Info For
  • Current Students
  • Faculty and Staff
  • Alumni and Donors
  • Community Members
Resources
  • The Elm
  • Calendar
  • myUMB
  • Directory
  • Blackboard
  • SURFS
  • Emergency
  • UMB Shuttle
Seven Schools One University

Search

Close Menu
Common Searched Terms
  • Graduation 2025
  • Campus Tour
  • Jobs at UMB
  • Parking
  • Tuition Remission
  • Registrar
  • Qualtrics
  • Human Resources
  • URecFit and Wellness
  • Tuition
  • Help Desk

A–Z

Close Menu
    Policies and Procedures

    Office of the Controller Procedures

    1. UMB Home
    2. About UMB
    3. Policies and Procedures
    4. Library
    5. Financial Affairs
    6. Financial Affairs Procedures
    7. Office of the Controller Procedures
    • UMB HomeAbout UMBPolicies and ProceduresLibraryFinancial AffairsFinancial Affairs ProceduresOffice of the Controller Procedures
    • Management Advisory Services (MAS) Procedures
    • Office of the Controller Procedures

    Identity Theft Fraud Prevention Program (Red Flag Rules)

    Financial Affairs, Office of the Controller  |  Approved April 3, 2007

    Purpose

    Define and establish rules to comply with Federal regulations on preventing identity theft on covered accounts.

    Applicability

    UMB Operational Units (schools, departments, divisions) that manage covered accounts.

    Instructions

    A covered account is a consumer account that involves multiple payments or transactions, such as a loan that is billed or payable monthly. This would include any type of account or payment plan that involves multiple transactions or multiple payments in arrears, including payroll deduction accounts. A covered account is also any other account that a financial institution or creditor offers or maintains for which there is a reasonably foreseeable risk to customers or to the safety and soundness of the financial institution or creditor from identity theft, including financial, operational, compliance, reputation, or litigation risks. Examples include small business accounts, sole proprietorship accounts, or single transaction consumer Administration and Finance accounts that may be vulnerable to identify theft.

    Click the following link for information on managing covered accounts to prevent identity theft:

    Financial Services Standard Operating Procedure No. 3011 – Identity Theft Fraud Prevention Program (Red Flag Rules)


    • Back to Office of the Controller Procedures

    University of Maryland Baltimore

    The University of Maryland, Baltimore is the founding campus of the University System of Maryland.

    620 W. Lexington St., Baltimore, MD
    21201 | 410-706-3100

    • The Elm
    • Calendar
    • Emergency
    • Mobile UMB
    • UMB Shuttle
    • myUMB
    • Directory
    • IT Help Desk
    • Facilities Work Request
    • Jobs
    • Middle States
    • Strategic Plan
    • Sustainability
    • Clery Report
    • UMB Hotline
    • Facebook
    • Twitter
    • Instagram
    • LinkedIn
    • YouTube
    The University of Maryland, Baltimore prohibits sex discrimination in any education program or activity that it operates. Individuals may report concerns or questions to the Title IX Coordinator. Read the UMB Notice of Non-Discrimination.
    © 2024-2025 University of Maryland, Baltimore. All rights reserved.
    • Privacy Policy
    • Web Accessibility
    • Web Feedback
    • Non-Discrimination