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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…

Academic Medical Center Security and Privacy Conference: Registration Now Open
March 15, 2010

Registration for the 2010 American Medical Center (AMC) Security and Privacy Conference is now open: . (Register before May 1, 2010 to…

Agencies Issue Final Rules on Identity Theft Red Flags and Notices of Address Discrepancy
October 31, 2007

The Federal Trade Commission and the federal financial institution regulatory agencies have sent to the Federal Register for publication final rules on identity theft “red flags” and …

Chris Stotelmyer

Reference Paraprofessional

Georgia State University

Atlanta, Georgia


Chris Stotelmyer
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…

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. …

Fair Credit Reporting Act (FCRA) (amended by the Consumer Credit Reporting Reform Act of 1996 and the Fair and Accurate Credit Transactions Act of 2003)
September 29, 2008

Summary of the The Fair Credit Reporting Act, which is a subchapter of the Consumer Credit Protection Act ( 15 U.S.C. § 1601 et seq. ) requires employers to advise applicants if employmen…

Federal Register: ID Theft Red Flags Final Rules and Guidelines
November 7, 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)…

Ferreting Out Sensitive Data
March 10, 2009 | A session at the NERCOMP Annual Conference 2009

FERPA, HIPAA, and red flag rules: we're swimming in an alphabet soup of federal regulations related to information privacy and prevention of identity theft. Learn how MIT approached the proble…