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Product Update Notification - 10/24/08 FCRA and Identity Theft Program Policy Updates Bankpolicies.com is proud to announce the immediate availability of the following revised products: Fair Credit Reporting Act Policy Template Identity Theft Program Policy Template The update to these products is in response to the following examination procedures from the FFIEC's Task Force on Consumer Compliance: Interagency Examination Procedures - Affiliate Marketing Regulation - 08/26/08 http://www.federalreserve.gov/boarddocs/caletters/2008/0806/caltr0806.htm Interagency Examination Procedures - Identity Theft Red Flag/Others - 10/10/08 http://www.federalreserve.gov/boarddocs/srletters/2008/SR0807.htm OCC Bulletin 2008-28 - 10/15/08 http://www.occ.treas.gov/ftp/bulletin/2008-28.html FDIC Financial Institution Letter 105-2008 - 10/16/08 http://www.fdic.gov/news/news/financial/2008/fil08105.html OTS CEO Letter 282 - 10/03/08 http://files.ots.treas.gov/25282.pdf NOTE: The complete text of the Identity Theft Program Policy Template is included as Topic 10 within the Fair Credit Reporting Act Policy Template. What's New, Revised and Deleted Please visit the following pages of our website to review detailed subject matter regarding new, revised and deleted topics for these products: Fair Credit Reporting Act Policy Template Update Details Identity Theft Program Policy Template Update Details Ordering Information These revised products are available to purchase from Bankpolicies.com for: Fair Credit Reporting Act Policy Template $375.00 - List Price - or - $100.00* - Update Price *Applies only to clients who have purchased the Fair Credit Reporting Act Policy Template within the last three years in addition to the following prior updates (if applicable): Fair Credit Reporting Act Policy Template Update - 11/28/07- $100.00 Fair Credit Reporting Act Policy Template Update - 12/01/05- $25.00 Identity Theft Program Policy Template $250.00 - List Price - or - $75.00* - Update Price *Applies only to clients who have purchased the Identity Theft Program Policy Template within the last three years. If you have ordered either of these products after 09/24/08 you are eligible to receive that updated product at no charge. Click here to place an order for any of these products. Clients who are eligible for our Legacy Rewards Volume Discount can apply their applicable discount level to the list or update price of each product (whichever applies). NOTE: Refer to our Place an Order page for important information regarding payment terms and our return policy. Orders placed for Product Updates are only available directly through Bankpolicies.com. Find Out What's New or Revised with our Product Update Program Our Product Update Program allows existing clients to receive e-mail notifications from us the same day we issue a new or revised product. We encourage you to subscribe today for this free and convenient service. |