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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…

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…

FTC Red Flags Rule
September 23, 2008

NACUBO's Resources on how Federal Trade Commission (FTC)'s Red Flags Rule applies to Colleges and Universities as Creditors. NACUBO…

FTC Delays Enforcement of ‘Red Flags’ Rule
May 1, 2009

Yesterday, the Federal Trade Commission (FTC) announced that it will delay enforcing the ‘Red Flags’ Rule until August 1, 2009. The rule requires that creditors and financial institu…

New FTC Resource: Fighting Fraud with the Red Flags Rule
April 1, 2009

The Federal Trade Commission has published a new resource called "Fighting Fraud with the Red Flags Rule" . Although subtitled as a "A How-To Guide for Business", it addres…