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"Identity Theft: The $500 Billion Criminal Enterprise"

Posted on October 30th, 2009 admin No comments

Wednesday, 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"

Identity Theft committee, covered-accounts, enforcement, Identity Theft, prevention-programs, senate-banking, virtual-identities, virtual-worlds
Reminder: FTC Will Enforce Red Flags Rule Beginning November 1 (but Federal Judge Rules Lawyers Not Subject To Rule)

Posted on October 30th, 2009 admin No comments

The 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)

Identity Theft commission, committee, covered-accounts, flags, Identity Theft, prevention-programs, senate-banking