---
title: Online Bankers Training - FCRA/FACT Act Compliance
description: BCC offers online banking regulations training & consulting - FCRA/FACT Act Compliance
---

[Banker's Compliance Consulting Blog ](https://blog.bankerscompliance.com/en)

# [Online Bankers Training - FCRA/FACT Act Compliance](https://blog.bankerscompliance.com/en/fcra-fact-act-compliance)

 Written by [Jerod Moyer](https://blog.bankerscompliance.com/en/author/jerod-moyer) | Oct 12, 2020 2:26:28 PM

Be sure to [JOIN US](https://store.bankerscompliance.com/#/product/b86e4c06-697c-4b1f-96fe-730ce2df7f41?searchFilter.keyword=) 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](https://store.bankerscompliance.com/link/LendingFD)

Published  
2020/10/12

[View full post](https://blog.bankerscompliance.com/en/fcra-fact-act-compliance)

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