Spotting ID Theft Red Flags 

A Guide for FACTA Compliance 

Many financial institutions and creditors struggle to understand the compliance issues regarding Sections 224 and 325 of the Fair and Accurate Transactions Act of 2003 (FACTA), also known as Red Flag regulations.

At a basic level, Red Flag regulations require financial institutions and creditors to develop and deploy an Identity Theft Prevention Program to combat id theft on new and existing accounts. The ultimate goal is to reduce the billions of dollars individuals and businesses lose to identity theft each year, which according to a 2008 study published by Javelin Strategy & Research totaled $45 billion in 2007.

White Paper Overview

  • Determine if Red Flag Compliance Applies to Your Business.
  • Understanding the Basics of Red Flag.
  • 5 Steps to Compliance.
  • Examining Red Flag Categories & How to Address Them.

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