Posts Tagged: FACTA

• Jun 22, 2009

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  Red Flags Rule and Insurers: Are you ready for the August 1st Enforcement date?

  The Federal Trade Commission’s Red Flag Rules, which now have an additional delayed enforcement date of August 1, 2009 for financial institutions and creditors, implement the identity theft provisions in the Fair and Accurate Credit Transactions Act of 2003 (FACTA.) Red Flags require financial institutions and creditors to conduct a risk assessment to determine if...