Helping financial institutions comply with FACT Act ruling.Effective November 1, 2008, financial institutions must comply with federal regulations designed to curb identity theft. The Fair and Accurate Credit Transactions (FACT) Act requires financial institutions to adopt a written identity theft prevention program to protect account holder information. By partnering with Harland Clarke, our security processes, experience and wide range of account holder security offerings will become integral to your identity theft prevention program.
On-Check Security Features (PDF)
CFO Article links