Red Flag

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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.

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
Recording Fee: $299 (Please click here for details)
NASBA Sponsor Number: 109004

 

Featured Speakers for The Red Flag Rule: Implementation Issues live webcast:


Proposed Agenda (click here to view more)
SEGMENT 1:


Naomi Lefkovitz, Attorney, Division of Privacy and Identity Protection,
Federal Trade Commission

- 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

SEGMENT 2:


Kevin D. Lyles, Partner,
Jones Day

- 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

SEGMENT 3:


Lydia E. Payne-Johnson, Independent Consultant,


- 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?

SEGMENT 4:


David Medine, Partner,
WilmerHale

- 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?



Federal Trade Commission
Naomi Lefkovitz
Attorney, Division of Privacy and Identity Protection
speaker bio »»

Jones Day
Kevin D. Lyles
Partner
speaker bio »»

Lydia E. Payne-Johnson
Independent Consultant
speaker bio »»

WilmerHale
David Medine
Partner
speaker bio »»

Who Should Attend?

- Chief Compliance Officers
- Chief Security Officers
- Chief Information Security Officers
- Audit Managers
- Risk Managers
- Chief Operations Officers
- Chief Privacy Officers
- Bank, Thrift and Credit Union Auditors
- Privacy & Data Protection Personnel

Why Attend?

This is a must attend event for anyone to grasp the up-to the-minute updates on the Red Flag Rule.
- New guidance explained by the most qualified key leaders & experts
- Hear directly from key regulators & thought leaders
- Interact directly with panel during Q&A

Registration Information:                                                                                                                                    


 

 

 

 


The Red Flag Rule: Implementation Issues LIVE Webcast
Speaker Firms:


Federal Trade Commission







 

The Knowledge Conference is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Website: www.nasba.org


 

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: info@knowledgecongress.org

Attention New York Attorneys:

This program is approved for CLE credit under New York’s 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. The Knowledge Group will verify attendance during the webcast via secret words (3 per credit hour) and by auditing attendees log in and log out records. All verification instructions will be provided during the webcast. Once attendance verification requirements have been completed, the attendee will be issued a certificate of attendance be The Knowledge Group for the course with the recommended number of credit hours. The Certificate of Attendance is normally sent via email in 24 hours or less.

To Claim Your CLE Credits:

The attorney should simply include credits earned via Knowledge Group webcasts when computing the total number of CLE credits completed, and keep the Knowledge Group Certificate of Attendance for a period of at least four (4) years in case of audit. An attorney may count towards her/his New York CLE requirement credit earned through the Approved Jurisdiction policy without notifying the CLE Board.

To learn more about New York’s Approved Jurisdiction policy. Please visit: http://www.nycourts.gov/attorneys/cle/approvedjurisdictions.shtml



 
Enrolled Agents Sponsor ID Number: 760

We have entered into an agreement with the Office of Professional Responsibility, Internal Revenue Service, to meet the requirements of 31 Code of Federal Regulations, section 10.6(g), covering maintenance of attendance records, retention of program outlines, qualifications of instructors, and length of class hours. 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.