To help you develop identity theft policies to achieve compliance with the new Fair and Accurate Credit Transactions Act (FACT Act or FACTA) Red Flag rules, we offer a combination of software and services, including the best-in-class PRINGLE® line of automated policy and procedures tools.
- PRINGLE Compliance Policies & Audit Procedures
A Windows®-based electronic documentation software, this solution enables you to create a comprehensive set of compliance policies and audit procedures for FACT Act Red Flags identity theft rules quickly and easily. Plus, it offers flexibility for customization to your institution's unique processes.
- PRINGLE Safety & Soundness Policies & Audit Procedures
This Windows-based electronic documentation software enables you to create a comprehensive set of risk management policies and audit procedures for FACT Act Red Flags identity theft rules quickly and easily. It also offers flexibility for customization to your institution's unique processes.
- Expert Red Flags Compliance Consulting Services
Take advantage of the unparalleled industry and FACT Act Red Flag regulations knowledge of our expert identity theft and fraud consultants for an in-depth analysis of your institution's specific needs for FACTA Red Flags identity theft policy and program development.
