RedFlagWizardCreate identity theft compliance plan. | |
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RedFlagWizard Ranking & Summary
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- License:
- Trial
- Price:
- Free to try
- Publisher Name:
- By Iccomplish
- Operating Systems:
- Windows 2000, Windows Vista, Windows, Windows 7, Windows XP
- Additional Requirements:
- None
- File Size:
- 5.6 MB
- Total Downloads:
- 24
RedFlagWizard Tags
- Identity compliance DVD compliance identity theft compliance aid FISMA compliance Test Compliance state compliance RFC 2445 compliance policy compliance anti-theft compliance test regulatory compliance compliance suite compliance audit GLBA compliance Compliance Management Red Flag rules Red Flag compliance Red Flag Compliance Management Software compliance software software license compliance resources Compliance
RedFlagWizard Description
FTC Red Flag Rules Wizard (aka Red Flag Wizard) allows you to easily create an Identity Theft compliance plan. Under the Red Flags Rules, financial institutions and creditors must develop a written program that identifies and detects the relevant warning signs or red flags of identity theft. These may include, for example, unusual account activity, fraud alerts on a consumer report, or attempted use of suspicious account application documents. The program must also describe appropriate responses that would prevent and mitigate the crime and detail a plan to update the program. The program must be managed by the Board of Directors or senior employees of the financial institution or creditor, include appropriate staff training, and provide for oversight of any service providers.
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