819 Results for ‘the-new-rules-under-facta-red-flags-for-identity-theft-and-affiliate-marketing-compliance

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OnDemand Course: Stay Red Flag Compliant: Identity Theft Prevention and Affiliate Marketing Requirements Under FACTA

Stay Red Flag Compliant: Identity Theft Prevention and Affiliate Marketing Requirements Under FACTA

Learn more about identity theft prevention and how to stay compliant with affiliate marketing under FACTA.The Fair and Accurate Credit Transaction Act (FACTA) amended the Fair Credit Reporting Act to direct the FTC and...

Available as OnDemand Course, MP3 Download

OnDemand Course: Medical Identity Theft: Why You Must Prevent and How to Minimize Its Occurrence

Medical Identity Theft: Why You Must Prevent and How to Minimize Its Occurrence

Identity theft is an ongoing problem, and the medical field is no exception. Learn and understand how to prevent medical identify theft. A recent health care information hack exposed the nonpublic financial information...

OnDemand Course: Impact and Prevention of Tax Identity Theft

Impact and Prevention of Tax Identity Theft

Gain a better understanding of tax identity theft, how to prevent it and what to do if your client is affected.Data privacy and cybersecurity threats are constantly and rapidly evolving.

Available as OnDemand Course, MP3 Download

OnDemand Course: Identity Theft: Data Security for Employers

Identity Theft: Data Security for Employers

Learn what employers need to do to comply with various data privacy laws and how implementing strategies can decrease the chances of identity theft and potential legal liability.

OnDemand Course: Litigating Identity Theft and False Credit Reporting Cases - Insights for Both Consumer and Industry Attorneys

Litigating Identity Theft and False Credit Reporting Cases - Insights for Both Consumer and Industry Attorneys

Don't be intimidated. Gain confidence when prosecuting identity theft and false credit reporting cases. Identity theft is a major problem in our online world.

Bookstore: Medical Identity Theft and Keeping Medical Records Secure

Medical Identity Theft and Keeping Medical Records Secure

Medical Identity Theft and Keeping Medical Records Secure On May 1, 2009, the FTC’s new regulations, called the Red Flag Rules went into effect. These rules state medical practices must write and implement an...

OnDemand Course: Compliance With Medicare 60-Day Overpayment Rule

Compliance With Medicare 60-Day Overpayment Rule

Learn compliance obligations and practical strategies relating to Medicare overpayments.This topic will explore the historical development of the government's approach to the reporting and returning of overpayments.

OnDemand Course: Assessing Your Organization's Compliance with the HIPAA Security Rule

Assessing Your Organization's Compliance with the HIPAA Security Rule

Stay complaint with HIPAA in order to save your organization valuable time and money.HIPAA became a law in 1996, yet today we still see organizations that are confused, misinformed or lack the knowledge and expertise to...

Live Webinar: Wage and Hour Law: Avoidance of Wage Theft Litigation

Wage and Hour Law: Avoidance of Wage Theft Litigation

Ensure wage and hour compliance and avoid wage theft. Federal and state wage and hour laws are nuanced and exacting and thus require expertise to avoid wage theft litigation.

Live Webinar December 9, 2021 1:00pm EST

AIPB, CPP/FPC, CLE, HR Certification Institute, CPE, SHRM credit available

OnDemand Course: Affiliate Transactions: Sections 23A and 23B of the Federal Reserve Act

Affiliate Transactions: Sections 23A and 23B of the Federal Reserve Act

Be aware of the rules and concepts for the transactions with affiliates requirements. Many banks engage in transactions with their affiliates. Transactions with affiliates rules under Sections 23A and 23B of the...

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