Identity Theft Prevention Program 1.0

On November 9, 2007 the OCC, Board, FDIC, OTS, NCUA and FTC (the Agencies) jointly issued the final rules and guidelines implementing section 114 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act) and final rules implementing section 315 of the FACT Act. The rules implementing section 114 require financial institutions or creditors to develop and implement a written Identity Theft Prevention Program (the Program) to detect, prevent and mitigate identity theft in connection with covered accounts. CoNetrix is offering an online tool which follows the Red Flag rules and guidelines and creates an Identity Theft Prevention Program for you. Simply log-in, complete a series of questions and download your customized Program document in Microsoft Word format.

Category:

Science & Technology

Tags:

• Identity
• Theft
• Prevention
• Program
• Red
• Flags
• FFIEC
• OCC
• FDIC
• OTS
• NCUA
• FTC
• 114
• FACTA
• Compliance