Red Flags Information Security And Identity Theft Program
This quiz will test your knowledge of Sierra Pacific's Red Flags Information Security and Identity Theft Program.
- 1.Sierra Pacific's Red Flags policy principally documents how to protect sensitive customer data.
- A.
True
- B.
False
- 2.Good office security measures include: (check all that apply)
- A.
Locking doors and desks (including inner office doors) when employees are not around
- B.
Keeping your desk free of papers with customer information on them
- C.
Never putting customer data on your hard drive
- D.
Shredding sensitive documents
- E.
Using passwords to access computers
- F.
Encrypting Data
- 3.Desktop security includes:
- A.
Logging out when leaving the area
- B.
Short timeout period on screen savers
- C.
Passwords kept private, changed frequently
- D.
All of the above
- 4.It is the policy of Sierra Pacific to retain loan documents for a period of at least 7 years.
- A.
True
- B.
False
- 5.All application information must be kept in the company efolder.
- A.
True
- B.
False
- 6.Email is considered secure. Sensitive customer data may be sent through email.
- A.
True
- B.
False
- 7.Data breaches must be immediately reported to IT, your manager, the Compliance Officer or Senior Management.
- A.
True
- B.
False
- 8.Vendors present risk when we transmit sensitive customer data to and from them in the normal course of business.
- A.
True
- B.
False
- 9.Some Red Flags identified by the FTC are: (check all that apply)
- A.
A fraud alert or security freeze on a consumer report
- B.
Address discrepancies
- C.
Identification documents appear altered or forged
- D.
Social security number not in range consistent with date of birth
- E.
Suspicious addresses supplied, such as drop boxes
- F.
Unusual credit activity, such as increase in usage
- G.
The applicant wears unusual clothing
- 10.When sufficient employment documentation is received, it is not necessary to do a verbal employment verification.
- A.
True
- B.
False
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