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Implementing Red Flag Compliance Measures before the November Deadline

Question: Is there time for financial institutions to implement Red Flag compliance measures before the November deadline?

Answer: : Yes, but don't wait another day. Due to the complexity of the new Red Flag regulations, you will need to call in an outside vendor(s) to do the work quickly and efficiently. Dreaming about applying an internal solution is no longer an option. With outside help, banks can immediately receive software and staff training tools that will ensure Red Flag compliance. Secure Identity Systems is the only company in the U.S. that offers the end-to-end solution for Red Flag compliance including: Initial Risk Assessment, Policies and Procedures Manual, New Account Authentication, Change of Address Verification, Identity Theft Protection with fully managed recovery, On-site Staff Training, and an Anti-Phishing Program. For additional information, please call (615) 377-7661, or e-mail:

First published on 9/08/08

First published on 09/08/2008

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Filed under compliance as: 

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