Register online Download registration form in PDF format
Course dates and locations
October 1, Ocala
Course
overview
The Fair and Accurate Credit Transactions Act of 2003 took effect January 1, 2008, but entities covered by the rule have until November 1, 2008, to implement programs to comply with the rule. The rule requires creditors (including utilities) to establish identity theft prevention programs for covered accounts including utility accounts. The final rule requires each financial institution and creditor that holds any consumer account, or other account for which there is a reasonably foreseeable risk of identity theft, to develop and implement an Identity Theft Prevention Program to combat identity theft.
- Identify relevant patterns, practices, and specific forms of activity that are red flags signaling possible identity theft and incorporate those red flags into the program;
- Detect red flags that have been incorporated into the program;
- Take steps to prevent and mitigate identity theft; and
- Ensure the program is updated periodically to reflect changes in risks of identity theft.
Key Topics
- Overview of the Fair and Accurate Credit Transactions Act of 2003
- Identifying Red Flags
- Best Practices in Safeguarding Customer Data
- Current Utility Practices
- Review of a Sample Identity Theft Plan
Who Should Attend?
Employees who oversee areas that handles personal customer data including accounting, customer billing and service, information technology, human resources and security.
Registration Fee: (includes lunch)
FMEA members and Florida Electric Cooperatives
$125 for 1 registration
$200 for 2 registrations
$260 for 3 registrations
$300 for 4 registrations
$325 for 5 registrations
FMEA non-members
$200 for 1 registration
$300 for 2 registrations
$400 for 3 registrations
$500 for 4 registrations
$600 for 5 registrations
Instructors
Cheryl L. Anderson, Director of Training and Member Services, FMEA Jody L. Finklea, General Counsel, FMPA-FMEA and Daniel O’ Hagan, General Counsel, FMPA-FMEA.
Questions
Contact Cheryl Anderson, Director of Training and Member Services at (850) 251-5465 or canderson@publicpower.com.
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