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ID Theft Red Flags

ID Theft Red Flags True On December 18, 2010, President O…

FTC Issues Amended Rule on Identity Theft “Red Flags”
December 19, 2012

The Federal Trade Commission (FTC) announced publication of an Interim Final Rule on identity theft “red flags” that narrows the circumstances under which creditors are covered by the Rul…

26 of 1: Compliance with the Red Flags Rule in Higher Education
April 16, 2013 | A session at the Security Professionals Conference

Compliance with financial regulations in higher education, especially the Red Flags Rule, is as complex as it gets; it is a regulation with elusive requirements. Join two university privacy officer…

Sample Identity Theft Prevention Program
November 18, 2008

This is a sample template for a university Identity Theft Prevention Program. This is a sample template for a university Identity Theft Preventio…

Identity Theft Red Flags and Address Discrepancies under the Fair and Accurate Credit Transactions Act of 2003
October 15, 2007

The OCC, Board, FDIC, OTS, NCUA and FTC (the Agencies) are jointly issuing final rules and guidelines implementing section 114 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act) …

Disposal of Consumer Report Information and Records
June 30, 2005

The Fair and Accurate Credit Transactions Act of 2003 ("FACT Act" or "Act") requires the Federal Reserve Board, Office of the Comptroller of the Currency, Federal Deposit Insu…

FACTA: What Is "Consumer Information"
October 24, 2007

Created by the FTC to reduce the risk of identity theft and consumer fraud, FACTA proposes to enforce the full destruction of consumer information by businesses. …

The FTC Delays the Red Flags Rule… Again!
July 31, 2009

The Federal Trade Commission (FTC) announced that it will once again delay the enforcement of the ‘Red Flags’ Rule until November 1, 2009.  The anti-fraud rule requires that c…

Red Flag ID Theft Programs: Time to Put it in Writing
August 19, 2008

The regulations published by the federal financial institutions regulators and the Federal Trade Commission, 72 Fed. Reg. 63717 (November 9, 2007) provide extensive guidance that addresses many o…

Creating a Compliance Program for Identity Theft Rules
October 22, 2008

New federal regulations to address identity theft go into effect November 1, 2008, and are likely to affect colleges and universities in nuanced ways. Compliance will require careful study and co…