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Message Text:

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

Added by the EDUCAUSE Librarian

Title:

‘Red Flag’ Regulations Require Financial Institutions and Creditors to Have Identity Theft Prevention Programs (ID: CSD5516)

Origin:

Contributed by Organizations or Campuses (07/08/2008)

Type:

Government Documents, Laws, Testimonies or Reports

Abstract:

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."

View this resource:

http://www.ftc.gov/opa/2008/07/redflagsfyi.shtm

[Off site]

http://www.ftc.gov/bcp/edu/pubs/business/alerts/alt050.shtm

FTC Business Alert on Red Flags
[Off site]