FACTA and the Red Flags Rule

It is estimated that over half of all businesses and most small enterprises are at significant financial risk if they lose consumer or employee information. Compliance with federal and state laws and having documented best practices can help to reduce the liabilities associated with identity theft. This workshop discusses the Fair and Accurate Credit Transaction Act (FACTA), the Red Flags Rule, the most common types of identity theft, as well as the cost, guidelines for compliance and penalties that can be applied to businesses.

Speaker(s): B. Kennedy

Fee: No Cost