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The New Rules Under FACTA: Red Flags for Identity Theft and Affiliate Marketing Compliance

Learn more on identity theft prevention and how to stay compliant with affiliate marketing under the new rules of FACTA.

The Fair and Accurate Credit Transactions Act (FACTA) of 2003, amending the Fair Credit Reporting Act (FCRA), requires financial institutions and creditors to develop and implement written identity theft prevention programs. The Federal Trade Commission (FTC), the federal bank regulatory agencies, and the National Credit Union Administration (NCUA) have issued regulations implementing sections 114 and 315 of FACTA, referred to as the Red Flag Rules. Under the Red Flag Rules, financial institutions and creditors must develop a written program that identifies and detects the relevant warning signs, or 'red flags', of identity theft. Creating a Red Flag Compliance program can sound daunting and some creditors have put this on the bottom of their priority lists for that reason. Compliance with the Red Flag rules is not as onerous as it seems and this material will help you understand how to integrate identity theft prevention into your business' operations.

Runtime: 98 minutes
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Why Lorman?

Over 33 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

Identity Theft Prevention

  • Who Has to Develop a Red Flag Compliance Program?
  • What Are These Red Flags?
  • How Have the Requirements Evolved?

Affiliate Marketing

  • What Counts as an Affiliate?
  • What Are the Notice and Opt-out Requirements?
  • Methods of Notice

Red Flag Compliance Programs

  • Where to Begin: Who Are Your Primary Users, Providers, and Maintainers of Information?
  • Building a System That Detects, Prevents, and Responds to Identity Theft
  • Making It All Work in Reality
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Why Lorman?

Over 33 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

OnDemand Course

Applications have not yet been submitted for Delaware, Idaho, Kentucky, Ohio, Oklahoma, South Carolina, and Wyoming CLE for this course. However, if you are interested in obtaining CLE for any of the listed states or have any additional credit questions please email us at [email protected] or call us at 866-352-9540.

This course was last revised on October 22, 2018.

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

  • NM CLE 1.5
     
  • This program has been approved by the New Mexico Minimum Continuing Legal Education Board for 1.5 hours of credit.
     
  • WA CLE 1.75
     
  • This program has been approved by the Washington State Board of Continuing Legal Education for 1.75 hours of A/V credit under the Law & Legal Procedure category.
     

To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.

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

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Why Lorman?

Over 33 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

Jacob Boehner, Esq.

Jacob Boehner, Esq.

Greenspoon Marder LLP

  • Associate in the Tampa office and Litigation practice group of Greenspoon Marder LLP
  • Concentrates practice in the areas of commercial litigation and consumer finance
  • Worked on projects involving deceptive and unfair trade practices, business torts, secured transactions, the Telephone Consumer Protection Act, the Fair Debt Collection Practices Act, the Fair Credit Reporting Act, the Military Lending Act, and more
  • Frequent contributor to Greenspoon Marder’s Consumer Finance Blog
  • Can be contacted at (813) 769-7032 or [email protected]
Ashley M. Elmore Drew, Esq.

Ashley M. Elmore Drew, Esq.

Spencer Fane

  • Senior Counsel in the Tampa office of Greenspoon Marder LLP
  • Provides legal and regulatory compliance guidance to business, real estate, and financial services clients on a wide range of Federal and State topics, including but not limited to the following: RESPA, SCRA, TILA, MLA, PACE Financing, Vendor Management, ECOA, FDCPA, FCRA, FACTA, UDAAP, FATCA, FACTA and myriad regulations. She also represents clients in regulatory and consumer defense litigation
  • Was featured in the Tampa Bay Business Journal, discussing the impact of the 2016 election on Dodd-Frank and the effect on community banks
  • Has written numerous articles
  • Can be contacted at 813-769-7038 or [email protected]
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Why Lorman?

Over 33 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: 402970
Published 2018
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