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Sponsored by Lorman Education
Only registered attendee will receive continuing education credit.
Product ID: 402970
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The New Rules Under FACTA: Red Flags for Identity Theft and Affiliate Marketing Compliance

Live Webinar
October 22, 2018
1:00 pm ET (12 pm CT, 11 am MT, 10 am PT)
1 hour 30 minutes
Live Webinar$219Register Now
Can't Attend?   Audio & Reference Manual$219Add to Cart

Learn more on identity theft prevention and how to stay compliant with affiliate marketing under the new rules of FACTA.

The Fair and Accurate Credit Transactions Act (FACTA) of 2003, amending the Fair Credit Reporting Act (FCRA), requires financial institutions and creditors to develop and implement written identity theft prevention programs. The Federal Trade Commission (FTC), the federal bank regulatory agencies, and the National Credit Union Administration (NCUA) have issued regulations implementing sections 114 and 315 of FACTA, referred to as the Red Flag Rules. Under the Red Flag Rules, financial institutions and creditors must develop a written program that identifies and detects the relevant warning signs, or ‘red flags', of identity theft. Creating a Red Flag Compliance program can sound daunting and some creditors have put this on the bottom of their priority lists for that reason. Compliance with the Red Flag rules is not as onerous as it seems and this material will help you understand how to integrate identity theft prevention into your business' operations.

Learning Objectives

  • You will be able to identify relevant patterns, practices, and specific forms of activities that are Red Flags for identity theft.
  • You will be able to recognize how to respond appropriately to any Red Flags that are detected to prevent and mitigate identity theft.
  • You will be able to explain how long opt-out requirements must be honored.
  • You will be able to review whether your company's affiliate marketing disclosures are sufficient.


Live Webinar$219Register Now
Can't Attend?   Audio & Reference Manual$219Add to Cart