'Red flags rule' presentation slideshows

Red Flag Procedures

Red Flag Procedures. for the Prevention, Detection, & Mitigation of Identity Theft . Presented by Training. Objective. Know how to identify, report, and respond to ID Theft Red Flags. Agenda. Introduction Section 1: Why is this Important? Section 2: Prevention Section 3: Mitigating

748 views • 52 slides

Tiffany George Attorney, Division of Privacy & Identity Protection Federal Trade Commission

579 views • 42 slides

STAFF TRAINING: UCHC IDENTITY THEFT PREVENTION PROGRAM

360 views • 28 slides

The Top 10 Ways to Reduce Legal Risk and Related Expense By M. Christina Floyd, Esq.

362 views • 27 slides

Identity theft & the red flags rule

Identity theft & the red flags rule. Presented by Brady Keith, Assistant General Counsel CREDIT MANAGEMENT SERVICES, INC. Important Notice. This presentation is not intended to be a full and exhaustive explanation of the law in any area.

407 views • 22 slides

Red Flags Rule & Municipal Utilities

Red Flags Rule & Municipal Utilities. What is the Red Flags Rule?. The federal Fair and Accurate Credit Transactions Act (FACT Act, or FACTA) required the Federal Trade Commission and federal banking agencies to promulgate a rule to curb identity theft in the U.S.

346 views • 21 slides

Getting the Green Light on the Red Flags Rule

Getting the Green Light on the Red Flags Rule. March 18, 2010. The Red Flags Rule. What is it? Does it apply to us? When do I have to be compliant? What must we do to be compliant?. What is the Red Flags Rule?. Government requirements to help fight identity theft.

145 views • 14 slides