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Last update: 04/18/14

Online: Red Flags Identity Theft Prevention Programs

Every financial institution or creditor that offers or maintains one or more covered accounts must develop and implement a written Identity Theft Prevention Program (Program) that is designed to detect, prevent, and mitigate identity theft in connection with the opening of a covered account or any existing covered account. The Program must be appropriate to the size and complexity of the financial institution or creditor and the nature and scope of its activities. This module will provide you with the information you need to implement and maintain a fully compliant Red Flags Identity Theft Prevention Program at your bank..

This program contains 1 module(s)

1 CPE Credit(s)

Category:  Compliance - Bank Specific

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