Topic: Identity Theft
-
Sample Identity Theft “Red Flags” Program Risk Assessment Matrix
This sample risk assessment is for use in developing a credit union’s customized Identity Theft “Red Flags” Program.
-
Identity Theft “Red Flags” Investigation Record
After completing your risk assessment and developing your Identity Theft “Red Flags” program, a credit union may find this format useful as a tool for staff. It can be used […]
-
0126 Fair Credit Reporting Act
This release describes the federal Fair Credit Reporting Act (FCRA). The FCRA affects credit unions in regard to member accounts, employment, lending decisions, and protection of members from fraud and […]