We'll keep you informed with industry and event news, case studies, and technology and service updates.

Introduction to Red Flags Examination Procedures

Posted by Admin on November 9, 2007

Section 615(e) requires the federal banking agencies and the NCUA (the Agencies) as well as the FTC to prescribe regulations and guidelines for financial institutions and creditors1 regarding identity theft. On November 9, 2007, the Agencies published final rules and guidelines in the Federal Register implementing this section. (72 FR 63718)

Download the document

Topics: Compliance