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FTC Issues Red Flag Rules Reminder; Ensuring IT is Ready as Unlimited Liability Looms on the Horizon

FTC Issues Red Flag Rules Reminder; Ensuring IT is Ready as Unlimited Liability Looms on the Horizon

Title:FTC Issues Red Flag Rules Reminder; Ensuring IT is Ready as Unlimited Liability Looms on the Horizon (ID: CSD5519)
Topics:Audit and Compliance, Cybersecurity Policy, ID Theft Red Flags
Source:DCIG
Origin:Community Contributions (08/25/2008)
Type:Articles, Papers, and Reports
Abstract:

Financial Institutions and "Creditors" are subject to the Red Flag regulation but what companies might overlook is the definition as to what constitutes a creditor. Companies need to ascertain if they are fall under this classification since, if they need, they need to comply with the FTC regulation. The author gives an overview of the rules and who they affect.

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