LATHAM, N.Y. – The New York State Credit Union League has partnered with Certegy to offer its member credit unions a better price on Certegy’s Patriot Guard, a program designed to help credit unions meet their obligations under the USA Patriot Act. Certegy’s Patriot Guard is a comprehensive program to help credit unions of all sizes verify the information required by Section 326 of the Act to reduce the risk of identity theft. It provides an all-inclusive framework for developing and administering a Customer Identification Program and includes the ability to simultaneously search multiple government databases to ensure the accuracy of identity information presented to credit unions. Other components help credit unions comply with Section 314a regulations and Office of Foreign Assets Control (OFAC) regulations. The Patriot Guard program also houses the verification data for future retrieval. “Through Certegy we are helping New York credit unions have access to a complete program that will help them come into compliance by the October 1 deadline,” said Donna Chardeen, NYSCUL’s compliance director. “That we could make the product available at such a reduced rate is a great plus.”

Complete your profile to continue reading and get FREE access to CUTimes.com, part of your ALM digital membership.

Your access to unlimited CUTimes.com content isn’t changing.
Once you are an ALM digital member, you’ll receive:

  • Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters.
  • Exclusive discounts on ALM and CU Times events.
  • Access to other award-winning ALM websites including Law.com and GlobeSt.com.

Already have an account?

 

Credit Union Times

Join Credit Union Times

Don’t miss crucial strategic and tactical information necessary to run your institution and better serve your members. Join Credit Union Times now!

  • Free unlimited access to Credit Union Times' trusted and independent team of experts for extensive industry news, conference coverage, people features, statistical analysis, and regulation and technology updates.
  • Exclusive discounts on ALM and Credit Union Times events.
  • Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com.

Already have an account? Sign In Now
Join Credit Union Times

Copyright © 2022 ALM Global, LLC. All Rights Reserved.