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Free download FTC Red Flag Rules Wizard 2.0
 FTC Red Flag Rules Wizard (aka Red Flag Wizard) allows you to easily create an Identity Theft compliance plan. Under the Red Flags Rules, financial institutions and creditors must develop a written program that identifies and detects the relevant warning signs ? or ?red flags? ? of identity theft. These may include, for example, unusual account activity, fraud alerts on a consumer report, or attempted use of suspicious account application documents. The program must also describe appropriate responses that would prevent and mitigate the crime and detail a plan to update the program. The program must be managed by the Board of Directors or senior employees of the financial institution or creditor, include appropriate staff training, and provide for oversight of any service providers.
The Federal Trade Commission (FTC), the federal bank regulatory agencies, and the National Credit Union Administration (NCUA) have issued regulations (the Red Flags Rules) requiring financial institutions and creditors to develop and implement written identity theft prevention programs, as part of the Fair and Accurate Credit Transactions (FACT) Act of 2003. The programs must be in place by November 1, 2008, and must provide for the identification, detection, and response to patterns, practices, or specific activities ? known as ?red flags? ? that could indicate identity theft. The actual enforcement of the regulations have been delayed until June 2010. By that time, every creditor is legally responsible to have a compliance plan in place.
FTC Red Flag Rules Wizard 2.0 business, accounting & finance software developed by Iccomplish, Inc. The license of this business, accounting & finance software is shareware, the price is 59.95, you can free download and get a free trial before you buy a license or registration. All FTC Red Flag Rules Wizard 2.0 download links are direct FTC Red Flag Rules Wizard full download from Iccomplish, Inc site or their selected mirrors.
Keywords: Identity Theft, compliance plan, FTC, FTC Red Flag Rules, healthcare, Federal Trade Commission, red flag, red flags, FACTA, Fighting Fraud, Section 114, red flag rules, Red Flags Rule, compliance deadline, Shareware, Business, Accounting & Finance, Iccomplish, Inc, FTC Red Flag Rules Wizard
Recent Changes: Not Established
Install Support: Install and Uninstall
Supported Languages: English
Additional Requirements: 256 MB RAM
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