10.20.070 Updating the program.
This section is included in your selections.
This program shall be updated periodically to reflect changes in risks to customers of the Commission from identity theft based on factors such as:
(a) The experiences of the Commission with identity theft;
(b) Changes in methods of identity theft;
(c) Changes in methods to detect, prevent and mitigate identity theft;
(d) Changes in the types of accounts that the Commission offers or maintains;
(e) Changes in the business arrangements of the Commission including mergers, acquisitions, alliances, joint ventures and service provider arrangements; or
(f) Changes in laws that may impose new requirements or limitations on established policies. (GMO 09-01 § V)