Risk Assessment Services

It is estimated that 11 million Americans were victims of identity theft in 2009. Section 114 of the Fact Act requires each financial institution or creditor to develop and implement a written Identity Theft Prevention Program.

The Federal Trade Commission will begin enforcement of the new "Red Flag Rule" on June 1, 2010. To see the rule and guidelines visit:
http://www.ftc.gov/bcp/edu/microsites/redflagsrule/index.shtml

To learn how Credit Information Systems can help you be compliant please call:

Lee Volmer at (712) 328-1581 or (800) 782-9094