The Federal Trade Commission has released the “Red Flags Rule” which requires many businesses and organizations to implement a written Identity Theft Prevention Program designed to detect the warning signs – or “red flags” – of identity theft in their day-to-day operations. This new regulation becomes effective on November 1, 2009.
There are several resources available to business owners to determine if the new rule applies to them including, a “How-to Guide for Businesses“, and a template for those deemed as low-risk business. For more information on this topic, visit the resources page of the FTC.
Tags: Federal Trade Commission red flag rule, FTC Red Flags Rule, Identity Theft Prevention Program
Good news: The rule at the request of Members of Congress, the Federal Trade Commission is delaying enforcement of the “Red Flags” Rule until June 1, 2010, for financial institutions and creditors subject to enforcement by the FTC.
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