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.
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Why Lorman?
Over 37 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 37 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
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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Why Lorman?
Over 37 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
Chapman and Cutler LLP
- 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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More Program Information
Why Lorman?
Over 37 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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