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Earlier this year, Compliance Coach launched CompliancePal, a Web-based software that uses a unique five-step system to facilitate compliance with the FACT Act Identity Theft Red Flags Rule.
The FACT Act Identity Theft Red Flags Rule imposes responsibilities on businesses to prevent consumer identity theft. The impact is broad and the Rule affects every single bank, credit union, mortgage lender, auto dealer, credit card lender, payday lender, utility company, municipality, phone company, and any consumer or small business lender in the country.
"We are honored that CFCU, a leader in the credit union industry has joined hundreds of other credit unions to use CompliancePal," said Sai Huda, chairman and CEO, Compliance Coach. "The solution will enable CFCU to quickly and easily get into and stay in compliance," continued Huda.
"We are delighted to license CompliancePal. We recommend it strongly to all credit unions," said Tom Glatt, president & CEO of CFCU. Glatt was recently named the Credit Union Times Trailblazer CEO of the Year for 2008. "CompliancePal saves time, money and enables compliance precisely. It is an outstanding value proposition," continued Glatt.
CompliancePal, a Web-based software, walks the user through a series of questions and produces: the required risk assessment; the mapping of red flags to appropriate detection and response procedures; the written program; the training materials; and the compliance status report, everything necessary to pass an audit.
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The Connors Group, Inc. ("Company") is not an investment advisory service, nor a registered investment advisor or broker-dealer and does not purport to tell or suggest which securities or currencies customers should buy or sell for themselves. The analysts and employees or affiliates of Company may hold positions in the stocks, currencies or industries discussed here. You understand and acknowledge that there is a very high degree of risk involved in trading securities and/or currencies. The Company, the authors, the publisher, and all affiliates of Company assume no responsibility or liability for your trading and investment results. Factual statements on the Company's website, or in its publications, are made as of the date stated and are subject to change without notice.
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