FACTA RED FLAG
Compliance Series
May 28th, 2010 - The Federal Trade Commission issued an announcement that it will again suspend enforcement of the new “Red Flags Rule” for the fifth time.... this time until December 31st, 2010 to give creditors subject to FTC jurisdiction additional time in which to develop and implement written identity theft prevention programs. Today’s announcement focused on small businesses and their need to understand the requirements of the rules. Read More

HEALTH CARE FINANCIAL UTILITIES TELECOM MORTGAGE DEALERS
RED FLAG I – PRE-RECORDED!! Requirements and Action Plan for Implementation (All Industries)
Simple, straightforward explanation of the Red Flag requirements, with a discussion of how to plan, stage and implement the requirements. Click "View Now" to access the pre-recorded webinar any time.
Duration: 45 minutes Cost: FREE VIEW NOW!
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RED FLAG II – Templates for Your Red Flag Plan (Industry-specific)
A review of the processes needed to complete your written red flag plan, including gap analysis, risk assessment, defining your Red Flag list, and creating a protocol for Red Flag response. This session includes all of the templates you will need to complete your plan – (1) Gap Analysis, (2) Risk Assessment, and (3) Written Red Flag Plan with sample policies and procedures
Red Flag 1 is a prerequisite to this session.
Duration: 45 minutes Cost: $295 REGISTER NOW!
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RED FLAG SOLUTIONS – NXG’s Best-in-Class Program for Compliance (All Industries)
Discussion of the detection tools available through the NXG Red Flag Portal for identity and address change validation, account screening and more! Coupled with flexible options for identity theft mitigation this is simply the highest quality, most comprehensive program available today.
Duration: 45 minutes Cost: FREE REGISTER NOW!
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Compliance Deadlines
Who Must Comply by November 1, 2008: All Banks, Thrifts, Mortgage Lenders, Credit Unions and U.S. Branches of Foreign Banks and Lenders
Who Must Comply by June 1st, 2010:
Other "Creditors", such as Utility Companies, Telecommunications Companies, Health Care Companies, Auto Dealers, Debt Collectors and more!
See "General Requirements" to Learn More about How Red Flag Affects Your Organization, or Call NXG Strategies for a Personal Analysis.