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#1615210 - 10/13/11 02:57 PM Red Flags
Cedar Point Guy Offline
Platinum Poster
Cedar Point Guy
Joined: Nov 2009
Posts: 732
Cedar Point
Hi All,

I believe I read somewhere that Red Flag/ID theft program training was required annual (as one of the six required trainings) is that correct? If so where can I find it.
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#1615225 - 10/13/11 03:10 PM Re: Red Flags Cedar Point Guy
Ted Dreyer Offline
Diamond Poster
Ted Dreyer
Joined: Apr 2001
Posts: 2,245
Training is required, but not necessarily annual training. The reg (222.90(e)(3)) says that part of the administration of your Program you must:

"Train staff, as necessary, to effectively implement the Program"

http://www.bankersonline.com/regs/222/222-90.html

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