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"Identity Theft: The $500 Billion Criminal Enterprise"
Posted on October 30th, 2009 No commentsWednesday, November 11th, 2009 at 2:05 p.m.: Law Enforcement, government, and industry experts will discuss the very real threat posed by virtual identities, virtual worlds, and cyber crime.
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"Identity Theft: The $500 Billion Criminal Enterprise" -
Reminder: FTC Will Enforce Red Flags Rule Beginning November 1 (but Federal Judge Rules Lawyers Not Subject To Rule)
Posted on October 30th, 2009 No commentsThe Federal Trade Commission will begin enforcing its Red Flags Rule this Sunday, November 1. Financial institutions and creditors that hold covered accounts, as defined under the Rule, must have written Red Flags identity theft prevention programs in place by November 1.
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Reminder: FTC Will Enforce Red Flags Rule Beginning November 1 (but Federal Judge Rules Lawyers Not Subject To Rule) -
House adopts CLASS Act; "red flags" rule bill stalls in Senate committee
Posted on October 30th, 2009 No commentsA bill that would exempt certain healthcare facilities from the “red flags” rule has been met with stony silence from the Senate. After sailing through the House, the exemptions bill was sent to the Senate Banking Committee, where members have yet to move on the issue.
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House adopts CLASS Act; "red flags" rule bill stalls in Senate committee
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