FCRA/FACT Act Compliance
Be sure to JOIN US on October 6, 2020, for our webinar, “FCRA/FACT Act”.
The FACT Act requires you to develop and implement a written ID Theft Prevention Program that is designed to detect, prevent and mitigate identity theft. It’s not uncommon for the identity theft red flags to be inadvertently overlooked. There are five main categories of red flags and it’s a good idea to remind your employees of these periodically to increase their overall awareness.
Click on the video to listen to Jerod explain more.
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Published
2020/10/12
Jerod Moyer
Jerod is the leader of Banker’s Compliance Consulting’s training productions. He is a nationally recognized speaker. Whether it’s a conference, seminar, school, webinar or luncheon, it’s easy to stay engaged when he presents due to the amount of passion and energy he brings to each and every compliance topic. Jerod has spoken on behalf of the American Bankers’ Association, BankersOnline, many state banking associations, private compliance groups and financial institutions. He is a Certified Regulatory Compliance Manager (CRCM) and BankersOnline Guru. Jerod likes to spend his time (between reading regulations and producing compliance training!) relaxing at the lake with his wife and three children, following their activities or engaged in something sports-related!