Identity Theft Red Flags & FACT Act Compliance

When was the last time you updated your ID theft red flags program? Identity theft remains one of the most active threats to the financial marketplace and your accountholders are looking to you for protection. The industry’s movement towards the next great banking technologies has exposed continuing vulnerability to identity theft and cybersecurity threats. Don’t let old enemies come back and expose weaknesses in your security program. The regulations list numerous examples of identity theft warning signs and require every financial institution to have a written identity theft prevention program. 

From researching address discrepancies to identifying suspicious activity, there’s more to your credit reporting compliance program than just late payment disputes. It has never been more important to ensure your security program is keeping up with today’s challenges. Join us to learn the latest in this important arena.