RECENT BLOG POSTS
YES, Red Flags compliance is very real! Identity Theft Red Flags Rule, 16 CFR 681.2 (d) requires you to have written and implemented your plan by November 1, 2008 but enforcement is currently in forbearance. The enforcement date is now May 1,2009: http://www.ftc.gov/os/2008/10/081022idtheftredfla...
12/15/2008
January 2008 the FTC announced ‘Red Flag' rules for Financial Institutions and Creditors in an effort to minimize identity theft for consumers. If you are thinking "it does not apply to my business", think again! This ruling, according to the FTC is businesses that have/are: ~ Financial Instituti...
12/14/2008
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