Wolters Kluwer Financial Services Introduces Red Flags Tool Kit

Jul 15, 2008

Wolters Kluwer Financial Services is offering banks, savings associations, and credit unions a convenient tool kit to help them build and implement an identity theft prevention program that meets the Fair and Accurate Credit Transactions Act’s new Red Flag Rules. To help financial institutions meet the new rules’ mandatory compliance deadline of November 1, 2008, the Tool Kit offers Red Flag Rules policy development through the company’s PRINGLE Policies & Audit Procedures software, forms and checklists, and employee training via instructional videos and a self-directed learning module.