GLB

FTC’s Gramm-Leach-Bliley
Safeguards Rule Compliance




FACT-Act

Identity Theft
Prevention Program
Compliance (ITPP)

“CURRENTLY THE ONLY MANUAL BASED PROGRAM THAT WILL WORK WITH ANY OF THE ELECTRONIC ID VERIFICATION SYSTEMS OR AS A COMPLETE STAND ALONE PRODUCT”
(700CREDIT-DEALERTRACK-NCC-800FICO-CREDCO, ETC.)

“When compliance becomes a procedure, it ceases to be a problem. If it is not a procedure, it will always be a problem!”

Lee Holden
Compliance Coach
Consultant & Trainer