Bank Obligations to ID Theft Victims


$295.00

Presented by: Mary Beth Guard, John Burnett and Andy Zavoina      
    Add CD-ROM to Cart:

    
(Product will be shipped via USPS)

Or
    
     

If you, a friend, or family member, have experienced identity theft, you know what a nightmare it can be to sort it all out and repair the damage. For some victims, it takes years to untangle the mess.

Prior to the passage of the Fair and Accurate Credit Transactions Act, ID theft victims had few legal rights. The FACT Act changed that, providing a package of important protections both for those who had become victims of identity fraud and those who had reason to believe they might be targets. The protections granted by the law place corresponding legal obligations on financial institutions. Deviate from those obligations and liability could result.

It’s simple: You’re either helping the victim by doing what is legally required, or you’re aiding the ID thief by failing to carry out your legal obligations.

The goal of this webinar is to provide a comprehensive analysis of what you are required to do, when and how, so you can ensure you have all the bases covered, the necessary policies and procedures in place, and your employees are up to speed.

In this program, we will cover:
  • What to do when there is a credit freeze or credit lock
  • Different types of fraud alerts and how you deal with them
  • Your duties as a furnisher of information to a credit bureau when there is an ID theft situation
  • Avoiding repollution of credit history
  • How to update your Red Flags program for detecting, preventing, mitigating against ID theft
  • What employees need to know now about red flags for identity theft
  • Tightening up your customer verification procedures
  • Responding to requests from victims for business transaction records
  • Requirements for secure disposal of consumer information
  • The one call system
  • Sending customers to the right place for free credit reports
  • Credit card number truncation – are your commercial customers compliant?
  • Reporting requirements on identity theft


About the Speakers: Mary Beth Guard is one of the four co-founders of BankersOnline and is now Editor Emeritus, after more than 16 years of serving as Executive Editor. She was instrumental in the creation and expansion of BankersOnline, as well as the launch more than a decade ago of BOL Conferences, Inc. and its continued operation and growth. Mary Beth is also the director of BankCompliance.com, the premier subscription-based compliance service now being offered online. Also, Mary Beth serves as CEO of Glia Group, Inc., which produces BOL Learning Connect. For more than three decades, Mary Beth has utilized her background as an attorney to focus on banking industry issues, first as general counsel for the Oklahoma State Banking Department, then as general counsel for the Oklahoma Bankers Association, prior to her work with BankersOnline.

Mary Beth has presented training programs for virtually every major national financial industry association, as well as more than a dozen state bankers associations and a host of other organizations. She is a frequent presenter of webinars and seminars. In addition, Mary Beth has written more than a thousand banking-related articles and is BOL Guru #1.

John Burnett joined Glia Group, Inc., and BankersOnline in 2004, and currently serves as Executive Editor. He is a 1990 honors graduate of the Stonier Graduate School of Banking and is an alumnus of the ABA National Compliance School, where he served on the faculty for several years.

John began his banking career in high school when he started as a teller at a $15 million bank that didn't have account numbers for its checking accounts (he says they actually filed by signature!) He joined Cape Cod Bank and Trust Company in 1971 and assumed the position of Compliance Officer in 1976. He also served as corporate secretary and secretary of CCBT's Board of Directors, as well as Clerk of the bank's holding company.

He was a member and Chair of the Massachusetts Bankers Association Legal and Regulatory Compliance Committee, and a member of the American Bankers Association Compliance Executive Committee and NCS/NGCS Advisory Board. He is a regular presenter of BOL Learning Connect webinars and a presenter at BOL Conferences events. As a BOL Guru, John assists bankers handle common and uncommon compliance challenges on the BankersOnline.com site and its paid subscription service, BankCompliance.com.

Andy Zavoina, CRCM, is an Executive Vice President and Chief Relationship Officer with the Glia Group, Inc., best known for its interest in BankersOnline.com. He joined Glia and BOL in 2003.

Mr. Zavoina has been in finance and banking for 35 years. Over 20 years were with a two-bank holding company which had $534 million in assets, 89 branches spanning Texas and nearly 500 ATMs. He managed loan workouts, has been a consumer, commercial and real estate lender, managing those departments, as well as being his banks first Webmaster. He was responsible for compliance -management, -auditing, and -training for both banks.

Andy is a frequent webinar presenter for BOL Learning Connect and a key contributor to conferences put on by BOL Conferences, Inc. In addition, Andy teaches live presentations at state association schools and regional compliance organizations across the U.S. and has served on the faculty of national banking schools. He has written articles and lectured on many facets of compliance, the use of the internet and technology as a tool, as well as compliance in cyberspace.

As a BankersOnline Guru, Andy assists banks in every day, and not so every day, compliance questions on BankersOnline, BankCompliance.com and other organizations.

Mr. Zavoina is a recipient of the American Bankers Association’s Distinguished Service Award for his involvement and accomplishments in the field of regulatory compliance management. He is a past Chairman of the ABA’s Compliance Executive Committee, the Editorial Advisory Board for the ABA Compliance Magazine and served as a member of the ABA’s Compliance School Board. He also served on the Texas Bankers Association's Compliance Committee.

He is a graduate of the ABA National Commercial Lending School, National Compliance and National Graduate Compliance School and is a Certified Regulatory Compliance Manager with the Institute of Certified Bankers.

You can reach Andy on the Internet by using his e-mail address, andyz@bankersonline.com, or visiting https://www.bankersonline.com

Add to Cart:

  • Model: cd_idtheft0118
  • Manufactured by: Glia Group, Inc.


This product was added to our catalog on Monday 04 December, 2017.

Copyright © 2020 BankersOnline.com