The Red Flag Rule: Implementation Issues LIVE Webcast (The Red Flag Rule)

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Event Date/Time: Nov 02, 2009 End Date/Time: Nov 02, 2009
Registration Date: Nov 02, 2009
Early Registration Date: Oct 30, 2009
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Under the Fair and Accurate Credit Transactions Act of 2003 (FACTA), any entity that "regularly extends or renews credit... for goods or services" is defined a creditor. This includes a broad array of businesses from banks and financial institutions to car dealers and hospitals. The Red Flag Rule mandates that creditors develop comprehensive, customized identity theft recognition and prevention programs to identify, detect, and respond to indications of identity theft in a timely & efficient manner.

After many delays, companies must now to adopt & comply with the Red Flag Rule. The Knowledge Group is assembling a panel of experts who will help you understand how to navigate the rule with an emphasis on best practices moving forward. The Red Flag Rule: Implementation Issues LIVE Webcast is a must attend for creditors, financial institutions, healthcare and any business entity that extends credit to consumers. A LIVE interaction with the audience in a question and answer format is also included in this event.



Additional Information

Course Level: Intermediate Prerequisite: None Method Of Presentation: Group-Based-Internet Developer: The Knowledge Conference Recommended CLE/CPE Hours: 1.75 - 2.0 (Please note, your State Bar or Accounting Board will make the final determination with respect to continuing education credit. If you are applying for CLE credit in Texas you must register 20 days before the event date.) Advance Preparation: Print and review course materials Course Code: 093897 Course Fee: $199 - $299 NASBA Sponsor Number: 109004