Secure Identity Systems > Financial Institutions > Welcome BOL Visitors
Photograph

Red Flag Ruling Deadline: Increase Regulatory Scrutiny

Sanctions and monetary penalties loom for banks if they do not comply with Red Flag regulations by November, 2008.

Are you prepared?

Our Free Risk Assessment will help your institution uncover any deficiencies and ensure compliance before the regulation takes effect November, 2008. Secure Identity Systems, as part of their Red Flag Solution, is offering the initial Risk Assessment and Policies and Procedures Manual at no cost for institutions who sign up for an evaluation and utilize at least one other service.

The initial risk assessment will contain information regarding BSA requirements, information security and the institution’s Identity Theft Program and all policies and procedures required by regulators.


Your Complete Turnkey Solution

Secure Identity Systems is the only company to provide a full turnkey solution to meet all requirements of the Red Flag Ruling –eliminating the need for multiple vendors.





For more information, visit us online at www.secureidentitysystems.com, or contact us by phone: (615) 377-7661 or e-mail: bansley@secureidentitysystems.com.