FACTA law compliance

EXPERT TECHNICAL ADVICE: 1 - 2 of 2

	Red Flag Rules compliance demands a risk-based approach 11 Mar 2009 TIP - Financial-services firms must take a risk-based approach to Red Flag Rules compliance.

	FACTA's red flags of identity theft 26 Feb 2008 TIP - FACTA's Red Flags rule takes effect later this year. Learn how car dealerships to debt collectors need to adjust to comply with this new rule.

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NEWS: 1 - 3 of 6

	FTC extends Red Flags Rule deadline SearchFinancialSecurity.com | 01 May 2009 ARTICLE - Extension gives non-banking creditors and state-chartered credit unions more time to develop an identity theft prevention program.

	Red Flags rule: Unclear guidance biggest challenge SearchFinancialSecurity.com | 29 Sep 2008 INTERVIEW - With the deadline looming for FACTA's Red Flags rule, there's still a lot of confusion around them.

	Financial institutions prepare for Red Flag deadline SearchFinancialSecurity.com | 23 Jun 2008 ARTICLE - Compliance with federal requirement for ID theft prevention program requires credit union to bring policies together.

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DEFINITIONS: 1 - 1 of 1

	FCRA 17 Jan 2008 WORD - FCRA (Fair Credit Reporting Act) is a United States Law that regulates how consumer credit information is collected, used and shared. The Act specifies separate responsibilities for credit reporting agencies (CRAs) and the ...

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SEE ALSO - Topics Related to FACTA law compliance:  Electronic data discovery compliance, FFIEC compliance, SOX financial reporting compliance, Auditing, testing and assessment for financial services compliance, Basel II regulation compliance, Financial services compliance best practices, GLBA compliance requirements, HIPAA privacy and security compliance, PCI DSS compliance, Risk management frameworks, metrics and strategy, SEC and FDIC regulations, State data security breach laws, USA Patriot Act section 314 compliance