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FACTA Red Flags Rule Compliance

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Credit Management Association
Credit Management Association

Mike Joncich of CMA's Adjustment Bureau has developed a PowerPoint presentation of how the Rule works and what companies should do to comply with it.

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FACTA Red Flags Rule Furniture Manufacturers Group September 24, 2009
Deadline November 1, 2009 ,[object Object],[object Object],[object Object]
Who is affected? ,[object Object],[object Object]
What is the Red Flags Rule? ,[object Object],[object Object]
What is a covered account? ,[object Object]
What is a covered account? ,[object Object],[object Object]
NACM Recommends… ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Program should include ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Identifying information ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Identity Theft ,[object Object]
Examples of identity theft ,[object Object],[object Object],[object Object]
What your program should address ,[object Object],[object Object],[object Object],[object Object]
Part I of Your Written Red Flags Program: Risk Assessment to Identify Relevant Red Flags ,[object Object],[object Object],[object Object]
Part I of Your Written Red Flags Program: Risk Assessment to Identify Relevant Red Flags ,[object Object],[object Object],[object Object],[object Object]
WESCO Red Flags ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Part II: Detecting Red Flags ,[object Object],[object Object],[object Object]
Part III: Respond Appropriately to Any Red Flags Detected to Prevent and Mitigate Identity Theft ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Part IV: Update the Written Program Periodically to Reflect Changes in Risks to Customers or to Business From Identity Theft ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

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