Banker's Compliance Consulting Blog

Online Bankers Training - FCRA/FACT Act Compliance

Written by Jerod Moyer | Oct 12, 2020 2:26:28 PM

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.

Want Free Lending Tools? Check them out here – https://store.bankerscompliance.com/link/LendingFD

Published
2020/10/12