Community Bankers Association of Illinois

Time’s Almost Up – But there is still time to develop your Red Flag Rules program

There are many things to consider when it comes to the regulations for the Fair and Accurate Credit Transactions (FACT) Act—Red Flags Rule. It’s important to obtain information and solutions you trust to help you prepare for and comply with the requirements.

Wolters Kluwer Financial Services can help you better understand the requirements, develop your policies and programs surrounding the regulations, train your staff, and implement the solutions that can help you comply with transactional requirements with their Red Flags Tool Kit. In addition, be prepared to detect and respond to all of the identity theft Red Flags with Wiz Sentri: Red Flags. Both solutions are now endorsed by the Community Bankers Association of Illinois. Find out more by visiting the Red Flags Resource Center.

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