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Two Days — 14 Topics — Valued Added Benefits •Bonus Early-Bird Roundtable Session and Case Studies •Timely subject matter chosen by bank security professionals •Outstanding and experienced faculty •Broaden your professional knowledge and stay abreast of industry standards •Network with contemporaries, problem solving tips and techniques •Participate in or just observe and listen to the instructor and attendee interaction Plus . . . .
Each attendee will receive a training certificate, comprehensive workbook and a chance to win a valuable doorprize.
Three of the red flags provided in the Identity Theft regulatory materials reflect concerns with respect to social security numbers. Supplement A to Appendix A to Part 681 of the final rule includes the following illustrative examples:
“Suspicious Personal Identifying Information (excerpts)
10. Personal identifying information provided is inconsistent when compared against external information sources used by the financial institution or creditor. For example:
a. The address does not match any address in the consumer report; or
b. The Social Security Number (SSN) has not been issued, or is listed on the Social Security Administration’s Death Master File.
11. Personal identifying information provided by the customer is not consistent with other personal identifying information provided by the customer. For example, there is a lack of correlation between the SSN range and date of birth…
14. The SSN provided is the same as that submitted by other persons opening an account or other customers.”
Security
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Highlights of 2008 FBI Bank Crime Statistics