| Countdown to FACTA RED FLAG Compliance - Deadline November 1, 2008 Wednesday, July 9, 2008 The final rules implement sections 114 and 315 of the Fair and Accurate Credit Transactions Act (FACTA), and apply to "each financial institution and creditor that holds any consumer account, or other account for which there is a reasonably foreseeable risk of identity theft." Time is running out for your Institution to be in compliance. This Program will cover practical steps to insure your institution has complied with the Final Rules by the Deadline of 11/01/08. This checklist will give you everything you need to finalize and implement your required "Identity Theft Prevention Program." HIGHLIGHTS
WHY SHOULD YOU PARTICIPATE? This session is a cost-effective way to be up-to-date on the Final Red Flag Rules and to obtain the tools you will need to develop your Institution's written policy. You may train as many individuals as you like for one set price. There will be no travel costs, time lost from work and no one will be required to leave the institution. WHO SHOULD DOWNLOAD This Webinar or Order the CD-ROM? A Lender building a Training Library for individual viewing and/or group training sessions. This Webinar will be beneficial for anyone in your institution that deals with policy and procedures, credit reports, credit reporting agencies, information security, and compliance. These final rules will affect all areas of your Financial Institution. ABOUT THE PRESENTER - Greg Souther Greg Souther is President of Greg Souther Consulting & Seminars (gregsouther.com) a firm that provides training and consulting to Financial Institutions in the following areas: Customer Service & Communication; Credit & Collections; Fraud & Security; and Marketing & Sales. With over 25 years of training and speaking experience, Greg and his associates share practical "how to" advice that everyone can easily understand and use in their daily work environment. Greg was Co-Owner and Manager of The Credit Bureaus of Southeast Georgia, the parent company for six Credit Reporting and Collection Agencies based in Brunswick, Georgia. Other Management, Marketing, and Human Resource experience includes Credifax, formerly the Credit Bureau of Jacksonville, the Credit Bureau of Valdosta, and the Credit Bureau of Athens. ORDER OUR PRESENTATION & COMPLETE HANDOUT MATERIALS Our DOWNLOAD or CD-ROM comes with a full visual presentation from the LIVE EVENT. Most of our webinars have two question & answer periods. Whether you choose the CD or the Download, you have the ability to view, print and listen to this session whenever you want. This is a great way to build your Training Library. You also have the ability to contact the presenter for follow up questions or support materials mentioned during the webinar. What a great resource at your finger tips.
* Once your credit card has been approved please allow 48 hours for material to be processed and emailed to you. Make sure you include your email address at checkout so that the handouts can be sent to you. We accept:  |
© 2011 All rights reserved, Site Design by Eric Kellough