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#1602259 - 09/12/11 03:13 PM FCRA/FACTA - Policy Statements
NU Rhules Offline
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NU Rhules
Joined: Mar 2011
Posts: 464
SE, Nebraska
We know we must have a Red Flag policy, and we must have an Accuracy & Integrity policy. Are we allowed to roll them into one policy where each is given it's own section? I am asking because so much of the Accuracy & Integrity procedure is in fact Red Flag territory.

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#1602270 - 09/12/11 03:28 PM Re: FCRA/FACTA - Policy Statements NU Rhules
EmilyAnn Offline
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Joined: Jul 2007
Posts: 273
We maintain an Identity Theft Prevention Program that incorporates the Red Flags requirements and accuracy/integrity. I've seen other sample policies that include all FCRA/FACTA and identity theft/red flags requirements in one. It's up to you. You just have to make sure the Identity Theft/Red Flags report is submitted to the Board or a delegated committee of the Board annually.

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#1602432 - 09/12/11 06:20 PM Re: FCRA/FACTA - Policy Statements EmilyAnn
NU Rhules Offline
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NU Rhules
Joined: Mar 2011
Posts: 464
SE, Nebraska
Thanks EmilyAnn

A former Washingtonian.

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#1602458 - 09/12/11 06:35 PM Re: FCRA/FACTA - Policy Statements NU Rhules
RR Joker Offline
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The Swamp
Ours is/was.
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