Compliance Made Simple, LLC.

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MANDATORY COMPLIANCE BY NOVEMBER 1, 2008

 

 

Identity Theft Training

 

 

  • Are your employees trained on Identity theft? 

 

  • Do they know what red flags to look for? 

 

  • Have you completed your IDENTITY THEFT RED FLAGS POLICY AND PROCEDURES PROGRAM?

 

 

 

On Nov 9, 2007 final regulations that implement Section 114 of the FACT Act were released.  Compliance is mandatory by November 1, 2008.

 

 

Identity Theft is the fastest growing crime in America. It results in substantial losses to financial institutions and their customers. Developing a Program to detect and respond to Red Flags helps reduce losses and protects your bottom line and your reputation.

 

 

If your company is not working on the requirements of the new ID Theft regulation, or you have questions on Identity theft, contact Compliance Made Simple for more information. 

 

 

George Marentis, J.D.

Compliance Made Simple, LLC

President/CEO

303.859.8550

compliancemadesimple@yahoo.com

 

 

* Disclaimer: 
To see how a particular bill or regulation will impact your company, consult with your local attorney or inhouse counsel.  Compliance Made Simple, LLC is not a law firm and I am not licensed to practice law.  Information provided here and through this website is for informational purposes only and is not to be considered legal advice.  Information for NMLS is directly from their website.