"Red Flag" Regulations Require Financial Institutions and Creditors to Have Identity Theft Prevention Programs

Published:: Tuesday, July 8, 2008
: Government Documents, Laws, Letters, Testimonies or Reports

Author(s) and Contributors:

Source(s) and Collection(s):: Sources(s): Community

ParentTopics:: Federal Cybersecurity Policy

Abstract

An FTC announcement that financial institutions and creditors are now required to develop and implement written identity theft prevention programs under the new "Red Flags Rules".

Download Resources

Access HTML
FTC Business Alert on Red Flags
Access HTML