Identity Theft Red Flags
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1/26/2011 to 12/31/2011
When: 1/26/2011

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Examiners are closely monitoring credit unions to ensure that their Red Flag Identity Theft programs are in compliance. This session will offer overview of how to monitor evidence of identity theft and report discrepancies to management. It will also guide participants on how to train their staff on this important compliance issue. Receive a training tool kit, a sample identity theft board report, sample reporting forms, and documentation of the training to provide to examiners. 

Who should attend: Branch Managers, Compliance, Loan Officers, Risk Managers and CEOs.

Cost: $200

Registration Deadline: Nov. 30


About Webinars

Coupling telephone conference interaction with web site technology, this session brings informative, interactive training directly to you. During the webinar, you'll view a real time PowerPoint presentation on your computer while listening to the audio connection via telephone.
While credit unions are encouraged to use the webinar to train multiple individuals at once, the credit union will be charged for each computer connection that uses its login code. Participants will receive login instructions and handout materials via e-mail prior to the webinar. In addition after the session, registrants will receive a CD-ROM.


Minnesota Credit Union Network
555 Wabasha Street N, Suite 200
St. Paul, MN 55102

(651) 288-5170
(800) 477-1034