| CPE Hours: 1 (
Federal:1
) |
Publication Date: 02/25/2012 |
Cost: $15.00
|
Level: Intermediate |
Author:
Lee Reams |
|
Prerequisites: Overview of Federal Income Taxation or comparable knowledge. No advance preparation needed.
Delivery Method: Self-Study
The student will learn to identify, detect, and respond to business practices or specific activities (referred to as "Red Flags") that could result in client identity theft.
Final Exam Grading Policy - Course material must be completed within 12 months of purchase. A score of 70% or better is needed for passing. The completion certificate will be automatically generated by the system.
This text is divided as follows: Red Flag Regulations 2 Publications & Forms 2 Application to CPAs, EAs and Tax Preparers 2 Creditors 2 Covered Accounts 3 Consumer Accounts 3 Consequences of Non-Compliance 3 What Are Red Flags 3 Identifying Potential Red Flags 3 Detection Policies & Procedures 3 Red Flag Responses 3 Service Providers 4 Coordination with Other Privacy and Security Rules 4 Policy & Procedure Template 7 Client Notification Sample Letter 9 Review Questions 10
After completing this course, the student will be able to identify, detect, and respond to business practices or specific activities (referred to as “Red Flags”) that could result in client identity theft.
CTEC
NASBA
IRS - Enrolled Agents
RTRP
