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September 30, 2008
2:00 - 3:30 p.m. Eastern
Register Here
With the November 1 compliance deadline fast approaching, NASCUS encourages you to take advantage of this opportunity to gain insight into the FACT Act Red Flag requirements and guidelines for protecting credit union members from identity theft. This program will explore the practical day-to-day operational and compliance processes and strategies that must be incorporated into each credit union’s Red Flag program. The webinar will also discuss how to use those elements to detect, prevent and mitigate identity theft for members and other potential victims.
During the webinar, we’ll provide answers to the most important and frequently asked questions, such as:
• What constitutes a “covered account”?
• Can existing CIP and fraud policies count as a Red Flag compliance program?
• What elements need to be incorporated into each prevention program?
• What are the program implementation requirements?
• What are the new requirements surrounding program updates and administration?
• What specific steps and guidelines are recommended by FACTA to ensure that your credit union or the credit unions you examine comply with each of the Red Flag rules?
About the presenter: Jennifer Maisano, President & CEO of Credit Bureau Strategy Consulting, LLC, has more than 18 years of experience in the financial industry including credit bureau strategy and reporting and credit and fraud risk management.
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