'Identity theft prevention program' diaporamas de présentation

GAMES 2009 Annual Convention August 2, 2009 The King & Prince Resort St. Simons Island, Georgia

1.26k views • 110 slides

Preventing Federal Student Aid Fraud Organized Schemes

Preventing Federal Student Aid Fraud Organized Schemes. Joe Agins Director Ethics and Compliance Investigations Apollo Group/University of Phoenix. Athena DoBell-Garcia Internal Audit and Compliance Manager Grand Canyon University. Agenda. Apollo/University of Phoenix

300 views • 29 slides

STAFF TRAINING: UCHC IDENTITY THEFT PREVENTION PROGRAM

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The Red Flag Rule

The Red Flag Rule Detecting, Preventing, and Mitigating Identity Theft The Goals of This Training To define commonly used terms related to Identity Theft. To explain the federal rules intended to prevent Identity Theft.

956 views • 27 slides

University of Minnesota Identity Theft Prevention Program: Red Flags Rule

University of Minnesota Identity Theft Prevention Program: Red Flags Rule. Detecting, Preventing, and Mitigating Identity Theft. This presentation was adapted with permission from the University of Florida and MnSCU . The Goals of This Training.

374 views • 22 slides

Privacy Liability and Network Security

Privacy Liability and Network Security. May 17, 2011. Eric M. Wright , CPA, CITP PRESENTER Shareholder, Technology Advisory Services Schneider Downs & Co., Inc. L. Spencer Timmel , CITRMS PRESENTER Privacy and Network Security Specialist Hylant Executive Risk Practice.

306 views • 19 slides

The New Rules of F& I with Peter Jones

The New Rules of F& I with Peter Jones. What are the Rules?. Red Flag Rule Graham / Leach / Bliley Act Privacy Notice Safeguard Rule Form 8300 Regulation Z Payment Packing Application Retention Dodd-Frank Wall Street Reform and Consumer Protection Act. The Red Flag Rule.

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What You Need to Know Customer Service

236 views • 12 slides

Managing a Loan Fund

Managing a Loan Fund. 2011 EDFS Conference August 24, 2011 Washington, D.C. A Good RLF Program Requires:. 1. Making Good Loans 2. Servicing Those Loans Consistently. Other Necessities Include:. 1. Loan Software Tracks loan funds separately (IRP, EDA-RLF, etc.)

197 views • 9 slides