Is Your Credit Union Compliant?Recent
updates on the FACTA ACT have MANDATED ID THEFT POLICIES be in place by
NOVEMBER 1, 2008. >>Read More
Disaster Protection
When disaster strikes, who will pay your members
mortgage payments?
Offer your members the First Protector Program>>Read More
CU Red Flag Compliance
Identity Theft is the
fastest growing crime. Credit Unions have taken the lead in
tightening security and providing vital education to their
members to prevent ID Theft...but it's still not enough.
Click arrow to start video from Keith S.
Winn
The bad guys
continue to get smarter, and find new ways to commit ID Theft.
And regulators have mandated that financial institutions take
every possible step to protect and assist members who become
victims.
In accordance with section 114 of the FACTA Act every
“…financial institution and creditor that offers or maintains
one or more covered accounts…to develop and provide for the
continued administration of a written Program to
detect, prevent, and mitigate identity theft in connection with the opening of a covered
account or any existing covered account.”
