- Low cost— only $199 per connection per session for an unlimited number of listeners using one phone line and the optional Internet connection at the same office address
- No travel costs—or time out of the office
- Convenient time— session times vary to accommodate busy schedules—each session is 90 minutes in length
The Fair and Accurate Credit Transactions (FACT) Act final regulations regarding identity theft prevention programs have been issued. This new requirement, known as the “Identity Theft Red Flags Rule,” became effective on January 1, 2008, with compliance mandatory by November 1, 2008. It will require your institution to adopt a written identity theft prevention program that gains approval from your board.
Please join us for an informative training webinar that will help you develop your Identity Theft Red Flag Program. The objectives of this session are:
- Review the red flag requirements.
- Provide practical guidance to develop your red flag program.
- Discuss approaches to risk assessment.
- Discuss red flag detection.
- Discuss appropriate responses to red flags.
- Update existing policies and procedures.
- Review training requirements.
- Review approaches for documenting compliance with red flag rules.
- Provide methods to maintain your program.
Presented in partnership with Independent Community Bankers of America (ICBA).
Session Dates
- May 20, 2008 - 1:30 p.m. – 3 p.m. CT
- June 18, 2008 - 1:30 p.m. – 3 p.m. CT
- July 9, 2008 - 1:30 p.m. – 3 p.m. CT
- August 27, 2008 - 1:30 p.m. – 3 p.m. CT
- September 17, 2008 - 1:30 p.m. – 3 p.m. CT
