Red Flags
ID Theft Prevention
Spot the warning signs of identify theft and meet federal compliance regulations
for tracking and reporting.
Red Flag compliance regulations went into effect on November 1, 2008. Call on Locknet
to develop a tailored Red Flag program for your institution and get a turnkey solution
to stop identity theft and meet examiner expectations.
Features:
- Identity Theft Prevention Policies
- Identity Theft Risk Assessment
- Red Flags Response Matrix
- Clear, Logical Reports
- No On-Site Visits or Travel Charges Required
- Former Bank Executive & Examiner On Staff
" For Red Flags, we hired Locknet to examine how we were operating at the time and then write up a full plan to get us to speed.
I can confidently say that we are now compliant with the new standard. "
Solon State Bank - Solon, IA
