TIFFIN, Ohio – Tiffin S. Joseph FCU yesterday said it will deploy Wolters Kluwer Financial Services’ Red Flag Rules Tool Kit for regulatory compliance.
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The service offers credit unions and other financial institutions a tool kit to help them build and implement an effective identity theft prevention program that meets the Fair and Accurate Credit Transactions Act’s new Red Flag Rules that take effect Nov. 1.
Wolters Kluwer also offers credit unions and other financial institutions Wiz Sentri: Red Flags, an automated “Customer Identification Program” verification and fraud detection solution to detect and respond to Red Flags for both new and existing member accounts.
