Identity Theft Red Flags
Event Details
RELEASE DATE: NOVEMBER 3, 2025
ANTICIPATED DURATION: 60 MINUTES
Identity Theft continues as one of the top security threats to our members and they are looking to the credit union to keep them safe. We all know the regulations identify numerous examples of identity theft warning signs and require every credit union to have a written identity theft prevention program. But bad guys continue to evolve and so do their technics for stealing someone’s financial identity. It has never been more important to ensure your security program is keeping up with today’s challenges. This session will review the components of an effective ID Theft program and offer best practices to ensure it is up to date and ready to face today’s challenges.
This training may assist your credit union in meeting the recommendations and requirements noted in the following citations:
SUBJECT MATTER EXPERT:
Attorney, author, consultant and nationally recognized trainer, David A. Reed is a partner in the law firm of Reed and Jolly, PLLC. Through Reed and Jolly, Mr. Reed provides guidance to credit unions concerning a variety of matters including the establishment and revision of policies and procedures, organizational compliance, collections, security, contractual agreements, regulatory matters and corporate governance. In addition to his legal expertise, Mr. Reed is a Certified Fraud Examiner and Chairman of a Supervisory Committee. A former trial attorney and Vice President and General Counsel of Apple Federal Credit Union, Mr. Reed is particularly noted in the areas of credit union operations, governance, security, bankruptcy and collections. He has been selected to train federal and state field examination staff on numerous issues including BSA, Field of Membership, ID Theft Red Flags, S.A.F.E Act, Third Party Contract Management, Cybersecurity and Bankruptcy.
Delivery Method: This training is available as an on-demand webinar, organized into chapters. Learners can choose to watch individual chapters or complete the entire program. Unlimited testing is provided as the last chapter.
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