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Videos With Tag: "FACT Act"

CUcorp Compliance: Identity Theft Red Flag Exam Procedures

CUcorp Compliance: Identity Theft Red Flag Exam Procedures

Robert Zalewski, CUcorp Compliance Consultant, provides an educational video for credit unions regarding their level of compliance for the FACT Act or the Red Flag rules.

Understanding the Fact Act

Understanding the Fact Act

Jody Dabrowski reviews FACT Act compliance updates taking effect on July 1, 2010. The video covers policies and procedures as well as handling both legitimate and frivolous disputes.