Posts Tagged: red flags rule
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Jul 30, 2009
No CommentsRed Flags Rule and Insurers: Now you have more time to get ready for Red Flags
The Federal Trade Commission’s Red Flag Rules, have further delayed the enforcement date for compliance by financial institutions and creditors, extending it to November 1, 2009. The additional delay provides an opportunity for the FTC to offer an “Expanded Business Education Campaign on ‘Red Flags’ Rule.” Small business and other entities will benefit from the...
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Jun 22, 2009
No CommentsRed 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...
