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Data Security

FACTA Red Flags
FACTA Red Flags
The increase of identity theft over the last several years prompted the enactment of numerous state, and some federal, laws - including the FACTA Red Flags law - to regulate how businesses store and protect consumers' and employees' personal data. Find out what Red Flags are and who is covered.

Response
Which types of security breaches trigger requirements to provide notice to consumers?
 
Glossary
Know what "phishing" is? Learn more about the most common computer data threats.

SS Number
Find out the restrictions that California Law puts on Social Security number use.

 
Forms and Checklists
Forms
Find all forms and checklists related to privacy in our handy database.


FACTA Online Training
Although FTC enforcement of the FACTA Red Flag rule has been delayed by six months, your organization should continue working towards full compliance - other agencies are still holding to the Nov. 1 deadline.
This online course shows employees and managers how to implement a program that complies with the FACTA law, and how to protect the business and its customers.




CalBizCentral - FACTA

Preventing Identity Theft: FACTA Red Flags Compliance Training

In the U.S. alone, 5 percent of adults are victimized by identity theft each year. To control the huge costs and liabilities to businesses and consumers, the Federal Trade Commission (FTC) has issued the "Red Flag" rules as part of the Fair and Accurate Credit Transactions Act (FACTA).

All U.S. financial institutions and creditor companies are affected, including auto dealers, utility and telecommunications companies, and fundraising organizations.

Protect your business and stay compliant by implementing our FACTA online training into your identity theft prevention program.

Offer cannot be combined with any other offer and applies to new orders only. Prepayment is required. Offer expires 11/30/08.

Select the course at www.calbizcentral.com/training, purchase $150 worth of training, enter priority code FCT at checkout and get a $10 Starbucks Card.
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