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Compliance Essentials: FCRA/Identity Theft Red Flags

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Compliance Essentials: FCRA/Identity Theft Red Flags
Compliance Essentials: FCRA/Identity Theft Red Flags
zzz Utah Credit Union TRAINING
Thu, February 22, 2024
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THIS EVENT IS 100% FREE!

Please join us for the second class in our 2024 Compliance Essentials training series.


Our February Class will cover the FCRA Identity Theft Red Flag Rules


Agenda:


  • Overview of FCRA:
  • Introduction to Identity Theft Red Flags Rule
  • Identification of Red Flags
  • Detection and Response
  • Compliance Requirements
  • Case Studies and Group Exercises
  • ID Theft Red Flag Programs
  • Training for credit union staff



Time

  • February 22, 2024
  • 10:00 AM - 12:00 PM


Location: Online only. (Zoom links will be provided to registrants prior to meeting)


Cost: This class is FREE to all member credit unions


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