Headlines
COMPLIANCE WATCH: Identity Theft Rules Coming for Industry
Dow Jones Article - View PDF
ID Theft Red Flags: The 3 Questions You Must Answer by Nov. 1
BankInfo Security - View PDF
Compliance with FACT Act Identity Theft Red Flags Rule
Sarbanes-Oxley Compliance Journal - View PDF
CFCU Licenses Compliance Coach's CompliancePal Software
Computer Business Review - View PDF
Creditors Lagging in Red Flag Rules
American Banker - View PDF
Think Feds Will Go Easy? Think Again.
Bank Technology News - View PDF
ID Theft Red Flags: Essential Elements of Customer Awareness
BankInfo Security - View PDF
Automotive Industries Speaks to Sai Huda, Chairman and CEO of Compliance Coach, Inc.
Automotive Industries (Cover Story & Article) - View PDF
The Wall Street Transcript Interview with Sai Huda
The Wall Street Transcript - View PDF
New "Red Flag" Requirements for Financial Institutions and Creditors Will Help Fight Identity Theft
FTC Business Alert - View PDF
Identity Theft a Huge Problem for Small Businesses
TheStreet.com - View PDF
Raising a Red Flag on Identity Theft
Chain Store Age Magazine - View PDF
New Software Battles Identity Theft
Used Car Dealer Magazine - View PDF
New Red Flag Rules to Stem ID Theft
Bankrate.com - View PDF
Credit Union National Association Announcement
CUNA News - View PDF
Latest Compliance Regulation Tackles Identity Theft for Enterprises Large and Small
Enterprise Systems - View PDF
Compliance Coach Launches Industry's First Software Solution...
Yahoo! Finance - View PDF
Red Flags Hover as November Nears
Credit Union Times - View PDF
Red Flags Rules Mandate Identity Risk Analysis, Management
Mortgage Bankers Association News - View PDF
Web Based Tools Aid Small Businesses
Arizona Republic/Business.com - View PDF
Compliance Product Aims to Combat ID Theft
Web CPA - View PDF
Online Friend in Fraud Fight
The Green Sheet 2.0 - View PDF
Tool Emerges to Automate Companies' Battle Against Identity Theft
bMighty.com/CMP Publications - View PDF
Compliance Coach Identifies 23 New Identity Theft Red Flags
Yahoo! Finance - View PDF
New Web Tool Helps Prove FACT Compliance
Mortgage Technology - View PDF
Press Releases
October 14, 2008
Compliance Coach and Iatric Systems Announce Partnership to Enable Hospital Compliance of Identity Theft Red Flags Rule before November 1st.
Download PDF
September 18, 2008
Compliance Coach Announces Mid-America Credit Union Association Endorses its Compliance Solutions.
Download PDF
September 16, 2008
Compliance Coach Announces Continental Airlines Federal Credit Union is the latest Credit Union to license its Identity Theft Red Flags Rule Compliance Solution. Download PDF
August 5, 2008
Compliance Coach Announces Partnership with Identity Theft Resource Center (ITRC) to Combat
Identity Theft. Download PDF
July 22, 2008
Compliance Coach announces Harland Financial Solutions will Market its Identity Theft
Red Flags Rule Solution. Download PDF
June 30, 2008
Compliance Coach Identifies 11 New Identity Theft Red Flags Based on Recent Cases and Schemes that show Business Accounts are at Risk. Download PDF
May 5, 2008
Compliance Coach Identifies 23 New Identity Theft Red Flags Based on Recent Cases and Schemes that Millions of Companies Need to Review Prior to Compliance Deadline. Download PDF
March 25, 2008
Compliance Coach Launches Industry's First Software Solution to Help Millions of Companies Get Into Compliance with Identity Theft Regulation Before the Deadline. Download PDF
CompliancePal Downloads
CompliancePal Logo (.jpg - .eps)
CompliancePal Logo Reverse (.jpg - .eps)
ComplianceCoach Logo (.jpg - .eps)
Powered By ComplianceCoach Logo (.jpg - .eps)
BIO: Sai Huda, Chairman & CEO, Compliance Coach (PDF)
CompliancePal Fact Sheet (PDF)
Product Demonstration (Demo)
Identity Theft Red Flags Final Rule (PDF)
FTC 2007 Consumer Fraud & Identity Theft Report (PDF)
Upcoming Events
Compliance Summit (Hosted by Compliance Coach)
San Diego, California
January 29 - 30, 2009
Last Years Event Info: www.compliancesummit.com
Press Contacts
About Compliance Coach, Inc.
Compliance Coach is a leading provider of automated regulatory compliance solutions to the financial services industry. Seven of the top 10 banks and hundreds of financial institutions throughout the U.S. rely on Compliance Coach's solutions and services to mitigate compliance risk.
Compliance Coach provides risk assessment software, e-learning and other tools to enable compliance with applicable laws and regulations. Its products and services are supported by an in-house team of nationally recognized legal, compliance and technology experts. CompliancePal is the company's latest revolutionary web-based software that uses a unique five step system to enable compliance with the new FACT Act Identity Theft Red Flags Rule, quicker and easier.
The company is privately held and venture capital backed by four of the top 10 banks: Wells Fargo, Bank of America, Citigroup and Washington Mutual are the company's primary investors. It is based in San Diego, California and has a regulatory relations office in Washington, D.C. For further information, visit www.compliancecoach.com.
At a Glance
Compliance Coach, Inc.
Headquarters: San Diego, CA
Website: http://www.compliancecoach.com
Chairman & CEO: Sai Huda
Organization: Private, Venture capital backed
Investors: Wells Fargo, Bank of America, Citigroup, Washington Mutual
Year Founded: 1999
Compliance Coach® is a registered trademark and CompliancePaltm is a trademark of Compliance Coach, Inc. Patents pending. Copyright © 2008 Compliance Coach, Inc. All rights reserved.
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