Fair and Accurate Credit Transaction Act (FACTA) Red Flags

The Red Flags Rule requires “covered entities” to conduct an information security assessment of their “covered accounts,” which are consumer-type accounts that pose a reasonable risk of identity theft. The Red Flags Rule applies to traditional financial institution type companies (e.g. banks, credit unions, mortgage companies, etc.), and also “non-financial” entities that offer deferred payment solutions, which includes most campus-based organizations. If your organization allows for deferred payment loans or for services rendered, you likely qualify as a 'non-financial' entity and are subject to the Red Flags Rule. The objective of a Red Flags Assessment is to determine the gaps in compliance with critical cybersecurity requirements of protected information.

WHY SELECT CAMPUSGUARD FOR YOUR FACTA RED FLAGS COMPLIANCE?

The CampusGuard team provides strategic advice on regulatory applicability, questions of program implementation, assistance in the application of specific security documentation, and assessments and validation of implemented security controls to ensure appropriate protections are in place. To meet the requirements of the Red Flags Rule, we also offer a FACTA Red Flags online training course specifically designed for campus-based organizations.

We understand the unique needs and challenges facing campus-based organizations, so our pricing model is simple and budget-friendly.

ALL OF THE OUR ASSESSMENTS ARE DELIVERED AT A FIXED PRICE - INCLUDING, BUT NOT LIMITED TO, THE FOLLOWING:
 

  • Pre-Site Visit Document Gathering and Review

  • On-Site Scheduling, Agenda Development, and Meeting Planning

  • Network Discovery and Vulnerability Scanning

       (if applicable)

  • On-Site Assessment and Gap Analysis

  • Travel and Living Expenses

  • Report of Findings Development, Internal Review, and Delivery

  • Report Review Call

  • Report Edits/Clarifications/Updates

  • Final Report Delivery
     

All provided at a reasonable fixed price. No surprises, no up-charges, no hidden fees. Just one price all-in!

PO Box 569, Rosemont, Illinois 60018 

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