Learn More about the FACT Act
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At which institution do you work?


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What business challenges are you facing?
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Compliance – ability to deliver excellent levels of service while complying with overlapping compliance requirements.

Operational Efficiency – ability to ensure compliance while keeping expenses down.

Fraud Prevention – ability to maintain profitability by keeping fraud out. Minimize exposure through efficient detection.

Growth – ability to grow the retail business through more aggressive acquisition and avoid declining legitimate applicants.
Relationship – ability to deepen relationships.

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Your source for Red Flag information & solutions

 
 

Reprinted with permission.
Credit Union Journal, 2008
 
The FACT Act was created to require that financial institutions provide consumers with improved protection against fraud and identity theft by implementing certain safeguards to monitor suspicious activity. These FACT Act requirements will require financial institutions to re-examine their ID Theft Prevention policies and implement new procedures and business practices.

To comply with the new law, financial institutions and creditors must have in place a written program to detect, prevent and mitigate identity theft. Specifically, Section 315 and Section 114 of the FACT Act require financial institutions to:

  • Create an identity theft prevention program
  • Implement change of address safeguards when issuing credit/debit cards
  • Verify identity upon notice of address discrepancy from a consumer reporting agency

Fortunately, Fidelity National Information Services (FIS) has the depth of experience and the breadth of solutions to help you meet all FACT Act Red Flag compliance issues. FIS offers a one source solution to provide the risk mitigation, fraud detection and identity theft-prevention technology needed to help you comply with the FACT Act while protecting against fraud and keeping service levels high.

Our FACT Act compliance solution includes:

November 1, 2008 marked the deadline for FACT Act compliance. Now, it is time to get ready for regulatory exams. Are you fully compliant? We can deliver the complete Red Flag compliance solution to your world.

Click here to reach us today or 1.888.933.8637 (press 1 twice).

Ask us about the Red Flag Checklist!  Sign up now and receive special combination pricing discount. Hurry, offer ends soon.

 

 
 
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