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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…

FTC Issues Red Flag Rules Reminder; Ensuring IT is Ready as Unlimited Liability Looms on the Horizon
August 25, 2008

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 as…

The FTC's “Red Flag Regulations” To Combat Identity Theft Go Into Effect On November 1, 2008
July 14, 2008

This is a legal alert concerning the Red Flag Regulations that go into effect on November 1, 2008 This is a legal alert concerning the Red Flag R…

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)…

‘Red Flag’ Regulations Require Financial Institutions and Creditors to Have Identity Theft Prevention Programs
July 8, 2008

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." …

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…

FTC Identity Theft
September 30, 2008

This website is a one-stop national resource to learn about the crime of identity theft. It provides detailed information to help you deter, detect, and defend against identity theft.   On …

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 …

Identity Theft Red Flags and Address Discrepancies Under The Fair and Accurate Credit Transactions Act of 2003
September 29, 2008

On November 9, 2007, the Federal Trade Commission published final rules implementing part of the Fair and Accurate Credit Transactions Act of 2003 (FACTA)regarding the duties of creditors, card i…


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