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Compliance Action, Volume 12, Number 14

November 16, 2007

Red Flags: The Rule is Out (6 Action Steps)

By Lucy Griffin

New rules mandated by the FACT Act requiring identity theft prevention programs and setting forth guidelines and requirements have been issued.

Controlling Red Flag Risks (Chart)

By Lucy Griffin

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?

By Lucy Griffin

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?

By Lucy Griffin

Your efforts to comply with BSA are not in vain.

Executive Director:
Lucy H. Griffin, Esq.
Board of Advisors:
Patti Blenden
John S. Byrne, Esq.
David Battle
Robert P. Chamness
David Dickinson
Phillips G. Gay, Jr.
Barbara Hurst
Robert G. Rowe, III, Esq.
Michael D. Maher
Andy Zavoina

Compliance Action

Bankers' Hotline

Compliance Action