Tag: "credit unions"

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FTC Red Flag Rule – Businesses that need an Identity Theft Prevention Program

FTC Red Flag Rule – Businesses that need an Identity Theft Prevention Program

The Rule applies to “financial institutions” and “creditors.” It’s important to look closely at how the Rule defines those terms because they apply to groups that might not typically use those words to describe themselves. Whether your business or organization is a financial institution or creditor isn’t based on the line of work you’re in, […]

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Tele-Depths / Surveys News 1/7/12

Big banks lag in customer poll Credit unions rated highest   Small banks and credit unions are leading the quest for customer satisfaction in the Northeast, with big lenders such as Bank of America lagging well behind, according to a recently released poll. The poll, which included many banks with a presence in Delaware, gave […]