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Stay Red Flag Compliant: Identity Theft Prevention and Affiliate Marketing Requirements Under FACTA

Learn more about identity theft prevention and how to stay compliant with affiliate marketing under FACTA.

The Fair and Accurate Credit Transaction Act (FACTA) amended the Fair Credit Reporting Act to direct the FTC and other federal agencies to establish requirements for financial institutions to establish reasonable policies and procedures to prevent identity theft. FACTA also establishes special and complex rules related to sharing information with affiliates for marketing purposes. The FTC and other regulators actively enforce these requirements. This topic will provide an overview of these requirements with practical compliance tips to help ensure your program is up to speed.

57 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

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 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 September 21, 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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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

Donnelly L. McDowell

Donnelly L. McDowell

Kelley Drye & Warren LLP

  • Partner with Kelley Drye & Warren LLP
  • Practice focuses on all aspects of advertising and consumer protection law with specialized concentrations in consumer finance, food and drug law, and direct sales and network marketing compliance
  • Regularly represents clients in contested matters such as regulatory inquiries and investigations by the Federal Trade Commission (FTC), the Consumer Financial Protection Bureau (CFPB), and the Food & Drug Administration (FDA), as well as state attorneys general and district attorneys
  • J.D. degree, George Washington University law School; A.B. degree, Princeton University
  • Can be contacted at 202-342-8645 and [email protected]
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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: 409005
Published 2021
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