Identity Theft Regulation and Address Discrepancies under the Fair and Accurate Credit Transactions Act (FACTA) of 2003

Speaker

Eric S. Durham, Executive, Crowe Chizek & Company LLC

Objectives

How the new regulation affects you and the steps you should be taking to be in compliance by the mandatory compliance date of November 1, 2008

Review of the new regulations

Steps your institution should be considering in developing a compliance plan

Who Should Attend?

Compliance, Legal, Audit, New Accounts, Sales, Lending Officers, Lending Operations, Training

Date and Time:

Friday, March 7, 2008
Registration: 8:00 am to 8:30 am
Breakfast: 8:30 am to 9:00 am
Session: 9:00 am to 11:00 am

Location:

Holiday Inn Oak Brook
17 W 350 22nd Street
Oakbrook Terrace, IL 60181
(630) 833-3600

The hotel is located on the North side
of 22nd Street, just West of Route 83.
Want A Map?

Cost:

Members: $30
Non-members: $55

Reservations:

On-line & fax registration for the meeting has closed.
Please call Barb Yusko at (815) 774-2357 to register for the meeting.

Please send any questions you have for our speaker, in advance to:

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Speakers & Topics may be subject to change

Identity Theft Regulation and Address Discrepancies under the Fair and Accurate Credit Transactions Act (FACTA) of 2003

Friday, March 7, 2008 Registration: 8:00 am to 8:30 am Breakfast: 8:30 am to 9:00 am Session: 9:00 am to 11:00 am

Holiday Inn Oak Brook 17 W 350 22nd Street Oakbrook Terrace, IL 60181 (630) 833-3600

The hotel is located on the North side of 22nd Street, just West of Route 83. Want A Map?

Members: $30 Non-members: $55

Friday, March 7, 2008
Registration: 8:00 am to 8:30 am
Breakfast: 8:30 am to 9:00 am
Session: 9:00 am to 11:00 am

Holiday Inn Oak Brook
17 W 350 22nd Street
Oakbrook Terrace, IL 60181
(630) 833-3600

The hotel is located on the North side
of 22nd Street, just West of Route 83.
Want A Map?

Members: $30
Non-members: $55