0 Comments
SAN DIEGO — Compliance Coach Inc., provider of automated regulatory compliance solutions to the financial-services industry, says Harland Financial Solutions Inc. is expected to start marketing its CompliancePal software.
 
According to a news release, CompliancePal is a software solution that enables financial institutions to comply with the FACT Act Identity Theft Red Flags Rule, a federal regulation that imposes new responsibilities on businesses to prevent consumer identity theft. The expected impact of the rule is broad, affecting every bank, credit union, mortgage lender, auto dealer, credit-card lender, payday lender, utility company, phone company, and any consumer or small business lender in the country.   
 
The compliance deadline is Nov. 1, 2008, and failure to comply can lead to legal action.
  
CompliancePal is a Web-based software that walks the user through a series of questions and produces the required risk assessment and dectection-repsonse features, as well as a compliance-status report.
 
The software is updated regularly for new identity-theft schemes and red flags.

Related Content

Reader Comments

Add a Comment

We welcome your thoughtful comments. All comments will display your real name.

Want to participate in the discussion?

Or log in for complete access.

  • Clear
  • Post
Be the first to post a comment for this story.
Products & Services

PAI Wireless

http://global.networldalliance.com/new/images/products/4657.png

4657/PAI-Wireless

Wall-mounted Multi-functional Kiosk-ZT2831

http://global.networldalliance.com/new/images/products/4008.png

4008/Wall-mounted-Multi-functional-Kiosk-ZT2831

ATM Cash Cassette – Repair, Refurbishment & Configuration

http://global.networldalliance.com/new/images/products/4406.png

4406/ATM-Cash-Cassette-Repair-Refurbishment-Configuration

Mini Payment Terminal-ZT2312

http://global.networldalliance.com/new/images/products/4007.png

4007/Mini-Payment-Terminal-ZT2312

Creative Budget-Friendly Displays

http://global.networldalliance.com/new/images/products/4547.png

4547/Creative-Budget-Friendly-Displays

Through-the -Wall Advanced Function ATM - ProCash 2150xe

http://global.networldalliance.com/new/images/products/ProCash2150_sm.jpg

470/Through-the-Wall-Advanced-Function-ATM-ProCash-2150xe

ATM End of life Recycle and Disposal – Safe and Green

http://global.networldalliance.com/new/images/products/4407.png

4407/ATM-End-of-life-Recycle-and-Disposal-Safe-and-Green

ATM Locks - Sales and Service

http://global.networldalliance.com/new/images/products/ATMSolutions_lock.gif

549/ATM-Locks-Sales-and-Service

KingTeller- A4 Enhanced Lobby ATM

http://global.networldalliance.com/new/images/products/A4_100.gif

1145/KingTeller-A4-Enhanced-Lobby-ATM

Two Way Wireless for ATMs, The DPL Group Hercules Plus

http://global.networldalliance.com/new/images/products/931.png

931/Two-Way-Wireless-for-ATMs-The-DPL-Group-Hercules-Plus

Customer Experience Technology Buyer
Request Information From Suppliers
Save time looking for suppliers. Complete this form to submit a Request for Information to our entire network of partners.