Texas Identity Theft Enforcement and Protection Act

Texas SB 122 of 2005 requires businesses to implement and maintain reasonable procedures, including taking any appropriate corrective action, to protect from unlawful use or disclosure of any sensitive personal information collected or maintained by the business in the regular course of business. The policy detects combinations of Personally Identifiable Information (PII) like social security, credit card, and driver’s license numbers. The rules for this policy are:

• Texas Identity Theft Enforcement and Protection Act: SSN: with Texas driver license
• Texas Identity Theft Enforcement and Protection Act: SSN with CCN
• Texas Identity Theft Enforcement and Protection Act: Name with SSN
• Texas Identity Theft Enforcement and Protection Act: Name with Texas driver license
• Texas Identity Theft Enforcement and Protection Act: Name with CCN
• Texas Identity Theft Enforcement and Protection Act: SSN with DNA profile