Red Flag Compliance - Submit URL to Hot Directory - hot-dir.com (Visit this link)

As part of a mandate from the FACT Act, financial institutions must establish a written Identity Theft Prevention Program that is red flag complaint. The Compli Toolkit provides businesses with tools to draft, implement, train, monitor and report on their unique red flags program.

URL: http://www.compli.com/products/red-flags
Category: Computers & Accessories / Software
Link ID: 1003217

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