TLV Group  

Elevate Your Business with our Proven Turnaround Management, Performance Management, and FACTA Red Flag Compliance Solutions

 

 

Your Business Now Held Responsible for Identity Theft Breaches by FACTA Red Flag Rules

 In an effort to combat the fastest growing crime in America , the final provisions of The Fair and Accurate Credit Transactions Act (FACTA) expand the Identity Theft component of the Act to hold businesses responsible for consumer losses.

 According to these provisions, you could be sued and face not only civil, but criminal penalties, if your company, regardless of its size, hasn’t taken “appropriate measures” to safeguard information from Identity Theft.

 Yes, similar to the provisions of the Sarbanes-Oxley Act, corporate executives can now face criminal charges by the federal government for non-compliance. However, unlike the Sarbanes-Oxley Act, HIPPAA or Gramm-Leach-Bliley, the FACTA Red Flag Rules affect almost every business in America .

 Get the latest information on compliance with this law

 

Our Turnaround Management Group will Rework and Improve Your Business

 Businesses today face a myriad of competing issues that decrease the amount of time available to ensure the company is producing as it should. These differing agendas in many cases leads to lower than expected earnings results coupled with poor performance throughout the organization. Our turnaround management approach provides straightforward solutions to both get your company back on track quickly and ensure that the long term goals of the company are properly aligned with operating strategies.

 Learn how to improve your business

 

Leverage our Performance Management Expertise to Make Your Business Successful

 "Finance is reinventing itself to become the trusted advisor a greater focus on people, skills and leadership. How does your finance team measure up to this challenge?

     --Brad Halverson                  
        Corporate Controller
        Caterpillar, Inc. (NYSE: CAT)

 If you are ready to:  attract and keep more customers, execute strategies as planned, stop fighting daily fires, become a more effective leader or manager, and achieve your vision of success, then contact us as soon as possible.

Performance management begins here

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Resources and Articles

Red Flag Rules / Identity Theft

Protecting Personal Information: A Guide for Busines

This booklet, available free from the Federal Trade Commission, discusses the basic concepts of physical and electronic security that can be helpful in developing your Red Flag Rules Compliance Procedures and Training Programs.

 

New ‘Red Flag’ Requirements for Financial Institutions and Creditors Will Help Fight Identity Theft

 This June 2008 FTC Business Alert discusses the Red Flag Rules related to Identity Theft and reminds businesses that the deadline for compliance program implementation is November 1, 2008.

 

Turnaround/Performance Management

No Man's Land: What to Do When Your Company Is Too Big to Be Small but Too Small to Be Big by Doug Tatum. No Man's Land is an extraordinary book that explains the pitfalls encountered by executives as they traverse the slippery path to becoming "big". 

You're in Charge, Now What?: The 8 Point Plan by Thomas J. Neff and James M. Citrin. Read more >>

More resources and articles

In the News

 August 6, 2008, Dallas, Texas. TLV Group Announces Seminar on Required Compliance Program Related to Identity Theft. more>>

 June 11, 2008, Dallas, Texas.  New Identity Theft Law Creates Lawsuit Threat For Small Businesses. more>>

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 October 1, 2007, Dallas, Texas. TLV Group announces launch of
TLV Energy, a venture focused on helping small to mid-size companies reduce their electricity spend.

Read more news

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Why Use TLV Group?

 Our customers tell us that a greater focus on people, skills and leadership is now an expectation and a challenge for them. Our clients are successful CEO's and senior to mid-level managers. Companies hire us to help them take their performance to the next level. In many cases, this process begins with determining exactly what their vision for success at the next level looks like.

 Our compliance customers appreciate our extensive background in many areas of compliance including asset risk management and Sarbanes-Oxley compliance. This wealth of knowledge enables us to quickly and efficiently determine the best compliance alternatives for their company.

Learn more about TLV Group

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