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Innovative Ways to Manage Fraudulent Identification

Learn best practices and trends for identity theft prevention programs, policies, and procedures.

Identity theft has continued to rise throughout the pandemic with increased cybercrime, leading to substantial losses for victims and financial institutions. This presentation will review key legal requirements as well as best practices and trends for identity theft prevention programs, policies, and procedures. Topics covered will include remedying the effects of identity theft as well as case examples and recent trends.

56 minutes
Course Exam
Certificate of Completion
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Why Lorman?

Over 34 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Fair and Accurate Credit Transactions Act of 2003

  • Credit and Fraud Alerts for Identify Theft
  • Overseas Military Deployment
  • Truncation of Credit and Debit Card Numbers

The Red Flags Rule (2007) and Red Flag FAQs

  • Identify Theft Prevention Program for New and Existing Accounts (Financial Institutions, Creditors, and Businesses With Covered Accounts)
  • Reasonable Policies and Procedures for Detecting, Preventing, and Mitigating Identity Theft
  • Address Discrepancies and Credit Disclosure Notice

Remedying Effects of Identity Theft

  • Incident Response Program and Best Practices
  • Filing of Suspicious Activity Report and Cooperation With Law Enforcement
  • Coordination and Reporting With Other Consumer Reporting Agencies and to the Federal Trade Commission
  • Training and Customer Education

Case Examples and Trends

  • Human Trafficking
  • Children and Social Security Numbers
  • Cybercrime
  • Account Takeovers and Formjacking
  • Student Loans
  • Pandemic Impacts

Sample Forms (i.e., ID Theft Affidavit)

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More Program Information

Why Lorman?

Over 34 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

MP3 Download

  • Arizona CLE 1.0
     
  • CA MCLE 1.0
     
  • CT CLE 1.0
     
  • HI CLE 1.0
     
  • NJ CLE 1.2
     
  • VT CLE 1.0
     
  • WV MCLE 1.2
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

OnDemand Course

This course was last revised on November 17, 2021.

Call 1-866-352-9540 for further credit information.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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More Program Information

Why Lorman?

Over 34 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Barbara S. Meeks

Barbara S. Meeks

Moore & Van Allen PLLC

  • Partner in Moore & Van Allen PLLC’s Financial Regulatory Advice and Response
  • Over 25 years of experience counseling financial institutions
  • Previously led the Global Commercial Banking team at Wells Fargo for 20 years, where she was responsible for legal support of AML/BSA matters for various small business, wealth management and commercial banking divisions
  • Currently advises clients on AML/BSA regulatory and compliance matters
  • Member of the Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Can be contacted at https://www.mvalaw.com/professionals-885.html
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Why Lorman?

Over 34 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

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Product ID: 408990
Published 2021
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