How do I determine if there is a “reasonably foreseeable risk” from identity theft in a business or commercial account?
Risk is defined to include financial, operational, compliance, reputation or litigation risk. In making your risk determination, you should consider the risk of identity theft presented by the methods that you provide to open business accounts and the methods that you provide to access business accounts, as well as your previous experiences with identity theft, if any, with such business accounts.
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