Your Source for FACT Act Identity Theft Red Flags Information and Solutions
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The new Fair and Accurate Credit Transactions Act (FACT Act or FACTA) Red Flags regulations are now in effect and require that you have implemented a comprehensive identity theft prevention program, bringing your institution into compliance with the FACT Act Red Flags provisions. Hopefully, you've already done so. If not, it's critical that you obtain FACTA Red Flags information and solutions from a source you trust to help you comply with these new identity theft regulations. By working with Wolters Kluwer Financial Services to develop your Red Flags identity theft program, you gain trusted, convenient, and practical advantages. We help you understand the requirements, develop your policies, train your staff, and implement the software solutions you need for a strong FACT Act Red Flags identity theft compliance program. On this site, you can find FACT Act Red Flags news and information; policy development products; program development assistance; staff training; and automated Red Flags compliance software and paper solutions. Let us help you knowledgably and quickly bring your institution into compliance with the new FACTA Red Flags identity theft regulations.
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Latest Video Banking regulators issued final regulations—with a mandatory compliance date of November 1, 2008—to implement Section 114 and 315 of the FACT Act. View the official FACT Act Red Flags regulations to learn more. |
