"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: Cybersecurity Policy ID Theft Red Flags Identity Theft 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