FCRA/ID Theft Red Flags

22feb10:00 am12:00 pmFCRA/ID Theft Red FlagsCompliance Essentials

Event Details

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


  • 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


  • 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



February 22, 2024 10:00 am - 12:00 pm(GMT-06:00)

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