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#1440343 - 09/08/10 08:05 PM ID Theft & Red Flag Training
Southern gal Offline
Platinum Poster
Joined: Mar 2008
Posts: 504
TN
I'm interested in some new ID Theft Red flag training material? I've done it for 2 yrs now, and am in need of something different besides going over bank policy & procedures. Is this training an annual requirement?

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Operations Compliance
#1440346 - 09/08/10 08:09 PM Re: ID Theft & Red Flag Training Southern gal
Compliance4521 Offline
Platinum Poster
Compliance4521
Joined: Jan 2007
Posts: 533
Washington
The regulation only required initial training. There is no regulatory requirement for ongoing training. However, make sure your policy does not require training.

I beleive there would be, however, an expectation that training would be done as may be needed to ensure ID Theft Program is working.

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#1440451 - 09/08/10 09:59 PM Re: ID Theft & Red Flag Training Compliance4521
Southern gal Offline
Platinum Poster
Joined: Mar 2008
Posts: 504
TN
Thanks

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#1446235 - 09/21/10 09:27 PM Re: ID Theft & Red Flag Training Southern gal
Playin 88-Keys Offline
New Poster
Playin 88-Keys
Joined: Aug 2009
Posts: 20
Riding along the Coast
I would be more than glad to share any Red Flag training items that I have. I am actally looking to up the "Annie" on my BSA training and Reg.CC training.

Send me a private message with your contact information and I will be glad to share.

-John
_________________________
"Enjoy the simple pleasures of life"

Any feedback is soley based on my experience and do not reflect that of my employer.

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