Harland Financial Solutions is pleased to partner with Compliance Coach to introduce CompliancePal!
To combat identity theft, the Identity Theft Red Flags Rule requires all financial institutions and creditors to develop a written ID Theft prevention program by November 1, 2008.
With CompliancePal you can comply in just 5 Easy Steps:
- Enter Your Profile
- Assess Risk & Map Red Flags
- Develop Written Program
- Implement Training
- Report
Quickly get into and stay in compliance. CompliancePal includes the government’s 26 Red Flags. New Red Flags added regularly.
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"CompliancePal is a "must have" solution for every compliance
officer. It makes compliance with the Rule easier and methodical.
It is also updated regularly with new red flags so we can stay
ahead of emerging risks and maintain compliance."
Barbara A. Yusko
VP, Compliance Manager
First Midwest Bank
VP, Compliance Manager
First Midwest Bank