Posted on November 3rd, 2009 No comments
Prodded by Congress, the Federal Trade Commission has yet again delayed enforcement of the so-called “Red Flags” Rule for financial institutions and creditors subject to its enforcement until June 1, 2010. At the request of some lawmakers, the 11th hour delay was announced Oct.
Red Flags Rule Delayed Again, And In Flux For Lawyers
Posted on September 24th, 2009 No comments
In recent months, an encrypted laundry list of vendors has announced products in the so-called end-to-end encryption space and/or the tokenization arena. But this week added two key announcements into the mix, from Voltage Security and a combo rollout from First Data and RSA Security
Posted on August 28th, 2009 No comments
The 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.
Posted on July 8th, 2009 No comments
Guidance 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.
Originally posted here:
COMPLIANCE WATCH: Red Flags Rule Will Be A Finra Priority