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Locis has partnered with Payment Service Network (PSN) to bring you the widest suite of payment, billing and communication services!
Locis is one of the first vendors to work with Illinois Epay!
The Red Flag rule requires any
entity where there is a risk of identity theft, to develop and implement an
Identity Theft Prevention Program. The Program must include reasonable policies
and procedures for detecting, preventing, and mitigating identity theft. The
rule was issued by the Federal Reserve System, the Federal Deposit Insurance
Corporation, the Federal Trade Commission, the Office of the Comptroller of the
Currency, and the Office of Thrift Supervision. The compliance date is November
1, 2008 and covers all U.S. utilities.
Locis Version 7 fully implements Identity Theft reporting/detecting requirements.