Wolters Kluwer Financial Services

Implementing the Identity Theft Red Flag Guidelines

  • 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 regulation regarding identity theft prevention programs has been issued. The new law, known as the “Red Flags Rule,” became effective on January 1, 2008, with compliance mandatory by November 1, 2008. It will require your institution to adopt an identity theft prevention program and have that program formally approved by your board. Please join us for an informative training webinar that will help you better understand this new rule and answer the following questions:

  • What constitutes a red flag of identity theft?
  • What systems must be established to detect red flags of identity theft?
  • What elements does an identity theft prevention program need to contain?
  • What are the new requirements for resolving and correcting address discrepancies?
  • How does the new identity theft regulation affect the issuers of debit and credit cards?
  • How do you train your staff on your identity theft prevention program?

Session Dates

  • June 25, 2008 - 1:30 p.m. – 3 p.m. CT

  • July 16, 2008 - 1:30 p.m. – 3 p.m. CT

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