City of El Paso, IL
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2023-03-06
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Part I: Administrative Legislation
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Chapter 49 Identity Theft Prevention Program
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Article IV Detecting Red Flags
- Part I: Administrative Legislation
- Ch 1 General Provisions
- Ch 18 City Council
- Ch 26 Emergency Management
- Ch 31 Ethics
- Ch 37 Finances
- Ch 49 Identity Theft Prevention Program
- Ch 49 Art IV Detecting Red Flags
- § 49-12 New accounts.
- § 49-13 Existing accounts.
- Ch 70 Officers and Employees
- Ch 75 Personnel Code
- Ch 78 Police Department
- Part II: General Legislation
- Ch 105 Advertising
- Ch 110 Alcoholic Beverages
- Ch 115 Animals
- Ch 133 Building Construction
- Ch 138 Buildings, Moving of
- Ch 144 Buildings, Unsafe
- Ch 147 Cable/Video Service
- Ch 150 Cannabis Business Establishments
- Ch 156 Curfew
- Ch 163 Driveways
- Ch 165 Drugs
- Ch 166 Drug Paraphernalia
- Ch 171 Explosives and Fireworks
- Ch 177 Firearms
- Ch 182 Fire Prevention
- Ch 185 Games of Chance
- Ch 188 Home Kitchen Operations
- Ch 189 Hunting
- Ch 195 Junk Dealers
- Ch 203 Manufactured Home Parks
- Ch 211 Nuisances
- Ch 218 Parks and Recreation Areas
- Ch 223 Peace and Good Order
- Ch 227 Peddlers and Solicitors
- Ch 230 Registration of Foreclosing Mortgaged Property and Vacant Foreclosure Property
- Ch 232 Rights-Of-Way, Use of
- Ch 236 Sanitary Standards
- Ch 241 Sexually Oriented Businesses
- Ch 243 Signs
- Ch 244 Solar Energy Code
- Ch 245 Solid Waste
- Ch 250 Stormwater Management
- Ch 255 Streets, Sidewalks and Public Property
- Ch 260 Subdivision of Land
- Ch 265 Taxation
- Ch 275 Tobacco Products
- Ch 280 Trees and Plant Material
- Ch 288 Vehicles and Traffic
- Ch 293 Vehicles, Motorized
- Ch 302 Water and Sewers
- Ch 315 Zoning
- Derivation Table
- Ch DT Derivation Table
- Disposition List
- Ch DL Disposition List
In order to detect any of the red flags identified in Article III that are associated with the opening of a new account, City of El Paso personnel must take the following steps to obtain and verify the identity of the person opening the account:
A.
Require certain identifying information such as name, date of birth,
residential or business address, principal place of business for an
entity, and a driver's license or other identification;
B.
Verify the customer's identity (for instance, review a driver's license
or other identification card);
C.
Review documentation showing the existence of a business entity;
and
D.
Independently contact the customer.
In order to detect any of the red flags identified in Article III that are associated with the operation of an existing account, City of El Paso personnel must take the following steps to monitor transactions with an account:
