Red Flag Guidelines Overview Report

On November 9, 2007, Federal Agencies issued the final rules implementing sections 114 and 315 of the FACT Act. These rules require institutions to implement a written Identity Theft Prevention Program todetect, prevent, and mitigate identity theft.  Additionally, the final rule offer categories of Red Flags that should be considered within the Program.  The regulations went into effect on January 1, 2008. Mandatory compliance is required no later than November 1, 2008.

To support your FACT Act compliance strategy, we have provided an overview of how FIS services can help you implement your Identity Theft Prevention Program.  If you have any questions, please feel free to contact your business development managers at 1.888.933.8637 (press 1 twice).

Request this free report today to review results of this survey.

Geographic Eligibility:
USA

Authors:
FIS Decision Solutions Product Team