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Identity Theft Red Flags & FACT Act Compliance

Jun 22 2:00 PM - Jun 22, 2022 3:30 PM
Jun 22, 2022 2:00 PM - 3:30 PM
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From researching address discrepancies to identifying suspicious activity, there’s more to your credit reporting compliance program than just late payment disputes. Is your ID theft program up to date and ready to face today’s challenges?

Learning Objectives

  • Understand today’s threats from cyber security to synthetic ID theft
  • Appreciate the elements of a successful ID theft red flags program
  • Assess technological tools – from BSA software to AI
  • Create effective training solutions – from tellers to board chairs• Apply examination guidance• Update your red flags

When was the last time your ID theft red flags program was fully assessed? One thing COVID exposed is continuing vulnerability to identity theft and cybersecurity threats. Identity theft continues as one of the top threats to consumers who look to their financial institutions to keep them safe in a dangerous industry.

The regulations identify numerous examples of identity theft warning signs and require every institution to have a written identity theft prevention program. But bad actors continue to evolve and so do their ID theft techniques. It has never been more important to ensure your security program is keeping up with today’s challenges. Join veteran financial services attorney and Certified Fraud Examiner David Reed to gain practical tips and technical guidance to strengthen your ID theft red flags program.



David A. Reed, Reed & Jolly, PLLC

Attorney, author, consultant, and nationally recognized trainer, David Reed is a partner in the law firm of Reed & Jolly, PLLC. He provides guidance to financial institutions on establishment and revision of policies and procedures, organizational compliance, collections, security, contractual agreements, regulatory matters, and corporate governance. His engaging speaking style has made him a nationwide lecturer on regulatory compliance, consumer lending, bankruptcy, and collections.

A former trial attorney and vice president and general counsel of a large regional financial institution, David is also a Certified Fraud Examiner. He is particularly known as an expert in the areas of operations, bankruptcy, and collections. He has trained state and federal examination staff on numerous issues, including BSA, ID theft red flags, SAFE Act, third party contract management, and bankruptcy.




Your registration includes unlimited locations, making it easier to share and learn with remote staff.

Please note: You may share the link with others at your credit union, however the confirmation will be sent to one primary contact at your credit union. It will be up to the primary contact to share the material with others.

Additional Info

Event Type

On-Demand Webinar

Topics Covered

  • On-Demand Webinars
  • Fraud, Security & Technology
  • Compliance