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Red Flags Rule Clarified
Posted on January 9th, 2011 No commentsHowever, while the clarification could exempt parties such as attorneys, physicians, dentists, health care providers and others from the Red Flags Rule, it does not create an outright exemption for these or any other service provider or industry.
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Red Flags Rule Clarified -
Federal proposal would help small businesses
Posted on October 23rd, 2009 No commentsU.S. Rep. John Adler is optimistic that a potentially burdensome regulation on small business will not advance further
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Federal proposal would help small businesses -
What to Know About Red Flags, Notification Laws and the Hi Tech Act
Posted on September 22nd, 2009 No commentsToday, more than ever, it is difficult for business owners and chief information officers (CIO) to navigate the ever expanding minefield of data breach privacy laws. Just as we have begun to get comfortable understanding laws like HIPAA, Gramm-Leach-Bliley and the Fair Credit Reporting Act, businesses now have to decipher the Red Flags Rule, H…
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What to Know About Red Flags, Notification Laws and the Hi Tech Act -
Smallbiz Central: The Red Flag Rule is Coming Up for Businesses that Issue Credit
Posted on September 15th, 2009 No commentsAn important deadline for many small and mid-sized businesses is approaching in what has come to be known as the βRed Flags Rule.β The Red Flags Rule requires many businesses and organizations to implement a written Identity Theft Prevention Program designed to detect the warning signs β or “red flags” β of identity theft in their day-to-day …
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Smallbiz Central: The Red Flag Rule is Coming Up for Businesses that Issue Credit -
ABA Sues FTC Over Applying Creditor ‘Red Flags Rule’ to Lawyers
Posted on August 28th, 2009 No commentsThe American Bar Association filed suit Thursday in the U.S. District Court for the District of Columbia against the Federal Trade Commission, seeking an injunction to block the application of the so-called “Red Flags Rule” to practicing lawyers.
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ABA Sues FTC Over Applying Creditor ‘Red Flags Rule’ to Lawyers -
FTC Delays Red Flags Enforcement – Again
Posted on July 30th, 2009 No commentsNov.
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FTC Delays Red Flags Enforcement – Again -
Red Flags holdup
Posted on July 30th, 2009 No commentsThe FTC on Wednesday announced it will, for the third time, push back the enforcement deadline of the Red Flags Rule, which requires financial institutions and creditors to develop identity theft prevention programs. The new enforcement deadline is Nov. 1, 2009
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Red Flags holdup -
FTC Delays Red Flags Enforcement Until Nov. 1
Posted on July 29th, 2009 No commentsGood news for those still confused about whether they’re covered by an anti-fraud rule that requires creditors to implement written Identity Theft Prevention Program: The Federal Trade Commission announced a further three-month delay of enforcement of the so-called Red Flags Rule until Nov.
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FTC Delays Red Flags Enforcement Until Nov. 1 -
COMPLIANCE WATCH: Red Flags Rule Will Be A Finra Priority
Posted on July 8th, 2009 No commentsGuidance posted Mondayby the Financial Industry Regulatory Authority, or Finra, about how to comply with the so-called Red Flags Rule means it expects adherence from the onset. The rule will be a likely focus of upcoming Finra examinations and sweeps, say compliance consultants.
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COMPLIANCE WATCH: Red Flags Rule Will Be A Finra Priority -
ID Theft Red Flags Rule: Agencies Release FAQs
Posted on June 11th, 2009 No commentsNew Document Tackles Scope, Definitions and Other Common Issues Found During Red Flags ExamsThe federal banking regulators and the Federal Trade Commission today issued a set of frequently asked questions (FAQs) to help financial institutions and other businesses comply with the ID Theft Red Flags Rule.
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ID Theft Red Flags Rule: Agencies Release FAQs
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