MidAmerica Credit Union Assoc.
MidAmerica Credit Union Association endorses Compliance Coach.
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Ohio Bankers League
Ohio Bankers League endorses Compliance Coach's e-learning solution.
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Compliance with FACT Act Identity Theft Red Flags Rule
Compliance Coach has launched CompliancePal, a revolutionary Web-based software that enables easy and complete compliance with the new FACT Act Identity Theft Red Flags Rule.
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CFCU Licenses Compliance Coach's CompliancePal Software
Compliance Coach has announced that Continental Airlines Federal Credit Union has licensed its CompliancePal software.
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Creditors Lagging in Red Flag Rules
The majority of the roughly 2 million entities that must comply with the government's Red Flag rules by the Nov. 1 deadline are creditors rather than financial companies.
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Think Feds Will Go Easy? Think Again.
Procrastination is an affliction that can strike even the finest of bankers. And just like the student scribbling algebra homework on the bus ride to school, many bankers are going to be scrambling over the next month-and-a-half to get compliant with the U.S. FACT Act Red Flags rule.
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Automotive Industries Speaks to Sai Huda, Chairman and CEO of Compliance Coach, Inc.
The new regulation to the FACT Act makes it mandatory for any firm, big or small that gives credit to consumers, to implement an identity theft prevention program for new and existing accounts.
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