FCRA/Reg P Policy Update

FCRA/Regulation P Policy Templates Update - 09/06/05

Bankpolicies.com is proud to announce the immediate availability of our revised Fair Credit Reporting Act and Regulation P Policy Template products.

What's Revised - FCRA Policy Template

Topic 9 - Identity Theft and Social Engineering Procedures. This topic was enhanced to include a small subtopic entitled "Customer Fraud Hotline" in response to the FDIC's FIL-80-2005 which encourages financial institutions to consider the benefits of implementing a fraud hotline as a confidential communication channel to identify fraud and reduce fraud-related losses. The FIL also provides guidance to financial institutions when implementing a fraud hotline to ensure its overall effectiveness.

http://www.fdic.gov/news/news/financial/2005/fil8005.html

What's Revised - Regulation P Policy Template

Topic 15 - Identity Theft and Social Engineering. This topic was enhanced to include a subtopic entitled "Customer Fraud Hotline" in response to the FDIC's FIL-80-2005 which encourages financial institutions to consider the benefits of implementing a fraud hotline as a confidential communication channel to identify fraud and reduce fraud-related losses. The FIL also provides guidance to financial institutions when implementing a fraud hotline to ensure its overall effectiveness.

http://www.fdic.gov/news/news/financial/2005/fil8005.html

Ordering Information

The updated Fair Credit Reporting Act Policy Template is available to purchase from Bankpolicies.com for:

$200.00 - List Price

- or -

$25.00 - Update Price (applies only to clients who have previously purchased our Fair Credit Reporting Act Policy Template product)

The updated Regulation P Policy Template is available to purchase from Bankpolicies.com for:

$350.00 - List Price

- or -

$25.00 - Update Price (applies only to clients who have previously purchased our Regulation P Policy Template product)

If you have ordered either of these products within the past 30 days since 09/06/05 you are eligible to receive the Product Update at no charge. If you have previously ordered both of these products the total Update Price is $25.00.

Click here to place an order for these products. Clients who are eligible for our Legacy Rewards Volume Discount can apply their applicable discount level to the upgrade or list price (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 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.

How does it work? Clients who previously purchased the product are offered an "update" via e-mail at a substantial discount off the current list price, whereas clients who have not are provided an opportunity to get it hot off the press! Additionally, clients who have ordered the product from us within the past 30 days are eligible to receive the update for free!

Do our various discounts apply? Yes! All of our discount programs (Standard Volume and Legacy Rewards Program - refer to our Special Offers page) can be applied to your Product Update Program order.

Current subscriber but not receiving notifications from us? Please ensure your SPAM filter is set to allow an e-mail originating from our service@bankpolicies.com address to successfully arrive in your e-mailbox.