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Article: ID Insight Provides Insight into OTS Red Flag Examination Procedures.
- Article from:
- Health & Beauty Close-Up
- Article date:
- August 20, 2008
CopyrightCOPYRIGHT 2008 M2 Communications Ltd. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)
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HEALTH AND BEAUTY CLOSE-UP-20 August 2008-ID Insight Provides Insight into OTS Red Flag Examination Procedures(C)2008 - CloseUpMedia - newsdesk@closeupmedia.com
Now that the Office of Thrift Supervision (OTS) has unveiled its FACT Act Red Flags examination procedures, financial institutions are getting the first concrete look at what they can expect during an examination.
With less than three months to go before the November 1 compliance deadline, many banks are realizing that they need to expedite implementation of the necessary policies and procedures.
Identity-fraud risk-management company ID Insight has been following and reporting on the ...