Identity Theft Prevention Program Software

On November 9, 2007, the OCC, Board, FDIC, OTS, NCUA and FTC (the Agencies) jointly issued the final rules and guidelines implementing section 114 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act) and final rules implementing section 315 of the FACT Act. The rules implementing section 114 require financial institutions or creditors to develop and implement a written Identity Theft Prevention Program to detect, prevent, and mitigate identity theft in connection with covered accounts and to establish policies and procedures to assess the validity of a change of address. These rules and guidelines became effective January 1, 2008, and required financial institutions to comply by November 1, 2008. The Identity Theft Red Flag rules and guidelines apply to financial institutions and/or creditors such as: Banks, Credit Unions, Savings Associations, Mortgage Lenders, Mortgage Brokers, Auto Dealers, Phone Companies, Utility Companies, and Other Creditors.

tandem Identity Theft Prevention Program

CoNetrix is offering an online tool to help you create your Identity Theft Prevention Program document and Identity Theft Red Flags employee training customized for your institution. Our service follows the red flag rules and guidelines and enables you to create a complete Identity Theft Prevention Program in a short amount of time.

The software is divided into two sections:

Identity Theft Prevention Program

  • Easy multi-step process
  • Multi-user access
  • Download your program in an editable Microsoft Word document or as an Adobe PDF
  • One year subscription to updates
    • You can log in, make changes to your previous answers, and download the document again.
    • We will make modifications as continued guidance is released on identity theft and notify you through email.
  • Ability to manage several companies' programs with one login (requires a subscription for each company)

Online Identity Theft Red Flags Employee Training Course

  • Based on the red flags and covered accounts you define in your program document
  • Ability to modify the course's content
  • Utilizes CoNetrix's web-based Learning Management System
  • Management Interface for managing employee access to the training
  • Reports on who has taken and passed the training
  • Available as a Microsoft PowerPoint presentation download


The CoNetrix Identity Theft Prevention Program software is feature-rich, including:

  • An online framework created and updated by security and compliance experts
  • Free training workshops to help familiarize you with the software
  • Integration with other CoNetrix online software
  • Anywhere/anytime Internet access through a secure, online portal
  • Multi-user access
  • No software installation or equipment costs

Identity Theft Red Flag Links