Achieve FACTA Compliance with this Free Download
In 2003, the U.S. Congress enacted the Fair and Accurate Credit Transaction Act (FACTA), requiring creditors to adopt policies and procedures to prevent identity theft.
These policy and procedure requirements became known as the Red Flags Rule in 2007, and are now enforced by the Federal Trade Commission (FTC), along with other government agencies such as the National Credit Union Administration, to regulate how organizations handle consumer information.
The experts at CampusGuard provide strategic advice on FACTA Red Flag Rule requirements, including developing your Identity Theft Prevention Program, FACTA training, and FACTA Red Flags Rule Compliance Assessments.
This download contains:
- FACTA Red Flags Rule overview and requirements
- Identity Theft Prevention Program requirements
- The five categories of Red Flags
- Detailed FACTA Requirements Checklist and Worksheets with actionable steps and space for notes
- Additional FACTA resources
Complete the form and utilize this FACTA Red Flags Checklist to help you remain FACTA-compliant.
Download Our FACTA Red Flags Checklist
Identity Theft Prevention
The Red Flags Rule aims to prevent identity theft by requiring organizations to establish an Identity Theft Prevention Program. To comply, your organization must also provide "Red Flag" training to all employees who manage consumer data. We're here to help!
