FCRA/ID Theft Red Flags

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