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Denver Community Credit Union Selects Secure Identity Systems for Red Flag Compliance.

Publication: Business Wire
Publication Date: 13-OCT-08
Format: Online
Delivery: Immediate Online Access

Article Excerpt
BRENTWOOD, Tenn. -- With just over a month remaining until the deadline for the Federal Reserve's Red Flag rules, now is the time for financial institutions to enact the necessary measures to bring their organizations into compliance. Denver Community Credit Union has announced they are working with Secure Identity Systems (SIS) to conduct an Initial Risk Assessment and assemble a Policies and Procedures Manual, two critical...

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