The Red Flag Rule: Implementation Issues
** Discounts apply for early registration. See information below to register in this event. ** Summary: Under the Fair and Accurate Credit Transactions Act of 2003 (FACTA), any entity that "regularly extends or renews credit... for goods or services" is defined a creditor. This includes a broad array of businesses from banks and financial institutions to car dealers and hospitals. The Red Flag Rule mandates that creditors develop comprehensive, customized identity theft recognition and prevention programs to identify, detect, and respond to indications of identity theft in a timely & efficient manner. After many delays, companies must now to adopt & comply with the Red Flag Rule. The Knowledge Group is assembling a panel of experts who will help you understand how to navigate the rule with an emphasis on best practices moving forward. The Red Flag Rule: Implementation Issues LIVE Webcast is a must attend for creditors, financial institutions, healthcare and any business entity that extends credit to consumers. A LIVE interaction with the audience in a question and answer format is also included in this event. The event will take place on October 8, 2009, 12:00pm to 2:00pm (ET). Register for this event: https://web.memberclicks.com/mc/quickForm/viewForm.do?orgId=gkc&formId=65823 FEATURED SPEAKER LIST: Federal Trade Commission Naomi Lefkovitz Attorney, Division of Privacy and Identity Protection Jones Day Kevin D. Lyles Partner PricewaterhouseCoopers LLP Lydia E. Payne-Johnson Manager, Governance, Regulatory and Compliance, Advisory Service WilmerHale David Medine Partner Talking Points Agenda: - Background of how the Rule was developed and its purpose - Discuss some of the frequently asked questions the FTC has received about the application of the rule and compliance obligations - What do the Red Flag Rules require you to do. - What are the components of an Identity Theft Prevention Program - How to Administer an Identity Theft Prevention Program - Oversight of Service Providers - What is meant by "compliance" with the Rule? - What are some of the flags that may be overlooked? - Do ID Theft prevention plans consider the "safety and soundness" requirement of the Rule? - Who is a "financial institution" under the Rule? - Who is a "creditor"? - Which consumer accounts are covered? - What types of "other" accounts might be covered? Check for Updates, Speaker Bios, Event Details etc: http://knowledgecongress.org/event_2009_Red_Flag.html Registration Information: ** Discounts apply for early registration. See information below to register in this event. ** The Red Flag Rule: Implementation Issues Date: Thursday, October 8, 2009 Time: 12:00pm to 2:00pm (ET) Registration Link (click link below or copy and paste into your browser): https://web.memberclicks.com/mc/quickForm/viewForm.do?orgId=gkc&formId=65823 For Group registrations please click http://www.knowledgecongress.org/group_registration.htm or call 1.800.578.4370 for more info. Unlimited Attendance Plans: The Knowledge Group/The Knowledge Congress Live Webcast Series has an extremely affordable benefit rich group preferred plan for companies that send multiple people to multiple webcasts. In addition to saving, you'll receive many exclusive benefits. Click http://www.mediafire.com/file/gzjmjgengmt/Unlimited_Attendee_Plan_21709r.pdf to download the brochure. Important Notice: Discounts apply for early registration. If you have a scheduling conflict and can't attend this live event on its scheduled date, you may want to order the full recording of the event for your review at your convenience. Please email: i...@knowledgecongress.org for any question or if you wish to order the recording. Course Level: Intermediate Prerequisite: None Method Of Presentation: Group-Based-Internet Developer: The Knowledge Conference Recommended CLE/CPE Hours: 1.75 - 2.0 (Please note, your State Bar or Accounting Board will make the final determination with respect to continuing education credit. If you are applying for CLE credit in Texas you must register 20 days before the event date.) Advance Preparation: Print and review course materials Course Code: 093897 Course Fee: $199 - $299 NASBA Sponsor Number: 109004 CLE We are an approved multi-event sponsor in the state of California. Our provider ID is: 14451. In Texas, Illinois, and Virginia, we submit programs for individual approval in advance. In all other states, once attendance is verified, participants are emailed an official certificate of attendance which they submit to their respective State Bar Associations. Our programs are created with continuing education in mind and are therefore designed to meet the requirements of all State Bar Associations. If you have any questions, please email our CLE coordinator at: i...@knowledgecongress.org Attention New York Attorneys: This program is approved for CLE credit under New Yorks Approved Jurisdiction policy. The Knowledge Group, LLC is an approved sponsor in the state of California, a New York Approved Jurisdiction. This program fulfills the non-traditional format requirement of exceeding 60 minutes in length. Please note only experienced attorneys (more than 2 years) are eligible to receive CLE credit via non-traditional format learning platforms. 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This agreement does not constitute an endorsement by the Office of Professional Responsibility as to the quality of the program or its contribution to the professional competence of the enrolled individual. To view a list of all upcoming events, check our Events Calendar via the link below: http://www.knowledgecongress.org/events.htm Disclaimer: Please note, the event date is firm although it may be subject to change. Please check http://www.knowledgecongress.org/date_policy.html for details. About The Webcast Organizer: The Knowledge Congress is a series of live webcasts produced by The Knowledge Group, LLC, which examine trends, regulatory, and technology changes across a variety of industries. "We bring together the world's leading authorities and industry participants through informative two-hour webcasts to study the impact of changing regulations." 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