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

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

Title:‘Red Flag’ Regulations Require Financial Institutions and Creditors to Have Identity Theft Prevention Programs (ID: CSD5516)
Topics:Cybersecurity Policy, ID Theft Red Flags, Identity Theft
Origin:Community Contributions (07/08/2008)
Type:Government Documents, Laws, Testimonies or Reports
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."

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FTC Business Alert on Red Flags
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