FORGET YOUR PASSWORD?
Editor: Lucy H. Griffin
Board of Advisors:
John S. Byrne, Esq.
Robert P. Chamness
Cliff E. Cook
Phillips G. Gay, Jr.
Barbara Hurst
Richard Insley
Michael D. Maher
Robert G. Rowe, III
Andy Zavoina
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Vol. 12, No. 14
November 16, 2007
Executive Editor: Lucy H. Griffin, Esq.
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| Board of Advisors: |
John S. Byrne, Esq.
David Battle
Robert P. Chamness
Phillips G. Gay, Jr.
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Barbara Hurst
Richard Insley
Michael D. Maher
Robert G. Rowe, III, Esq.
Andy Zavoina
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Table of Contents (read Recent Issues)
Red Flags: The Rule is Out (6 Action Steps)
New rules mandated by the FACT Act requiring identity theft prevention programs and setting forth guidelines and requirements have been issued.
Action Training:
Controlling Red Flag Risks (Chart)
As with any new regulatory concept, when it comes to the Red Flag Rule, the initial challenge is to identify risks and controls.
Compliance Notes
Compliance Calendar
In the Editor's Opinion:
What About That APR?
People aren't born knowing what an APR is and they don't learn it in school. Educating consumers is our job.
Compliance Q&A
What Happened to My SAR?
Your efforts to comply with BSA are not in vain.
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