Product Profile
The competitive nature of community banking requires most banks to be very focused on growth. Finding the time and resources to manage not only day-to-day activities, but also compliance to regulations has become a major challenge.

Many banks are finding it difficult to assemble an Identity Theft Prevention Framework that not only meets federal and state regulations, but also provides for an effective methodology to manage security incidents for the benefit of the bank and its customers.

10-D’s Identity Theft Framework helps solve this problem by offering a turnkey program designed specifically for community banks enabling compliance with little effort.

Program Benefits
- Comprehensive program designed specifically for community bank
- Turnkey implementation
- Meets FFIEC & GLBA requirements
- Saves time and resources
- Affordable pricing

Program Elements
- Identity Theft Prevention Policies
- Identity Theft Prevention Processes & Flow charts.
- Roles & Responsibilities
- Program Assessment
- Red flags Assessment
- Notification Process
- Suspicious Activity Report (SARS) regulation and requirement