ResourceBlog Article: FTC Offers ‘Red Flags’ Web Site To Help Creditors and Financial Institutions Design Identity Theft Prevention Programs

contact us \| suggestion \| cart

Receive the weekly sampler of posts and "Resource of the Week".
Subscribe »

My Account »

If you find ResourceShelf useful, please supply a testimonial »

Home > ResourceBlog > Article

« All ResourceBlog Articles

$\"Feed\"$

Monday, 6th April 2009

FTC Offers ‘Red Flags’ Web Site To Help Creditors and Financial Institutions Design Identity Theft Prevention Programs

The Federal Trade Commission has launched a Web site to help entities covered by the Red Flags Rule design and implement identity theft prevention programs. The Rule requires “creditors” and “financial institutions” to develop written programs to identify the warning signs of ID theft, spot them when they occur, and take appropriate steps to respond to those warning “red flags.”

The FTC and the federal financial regulatory agencies developed the Red Flags Rule under the Fair and Accurate Credit Transactions Act of 2003. The Rule is designed to reduce the overall incidence and impact of identity theft. “Fighting Fraud with the Red Flags Rule: A How-To Guide for Business,”
available at www.ftc.gov/redflagsrule, describes the entities that are covered by the Rule and provides information to help them develop identity theft prevention programs. The Web site also offers articles and guidance on specific elements of the Rule.

Source: Federal Trade Commission

Category:

Search News (ResourceShelf)
Source File (ResourceShelf)

blog comments powered by Disqus

« All ResourceBlog Articles

The FreePint Family is a family of resources to help information workers be more effective, raise the value of information in their organisations and contribute to success.

'FreePint... provides most of my professional development because it won't come through work and [other resources] just don't cut it.'

Read about the FreePint Family »

FreePint Shop: FreePint sells reports, resources and subscription products to support your information work and information-related decisions.

Latest: FreePint Volume: Critical Insight on Social Media 2012 (01 Feb 2012) | FUMSI Report: Folio on Conferences and Continuing Professional Development (26 Jan 2012) | FreePint Research Report: Information Governance Policies and Priorities (25 Jan 2012) | Docuticker Report: DocuTips on Health Literacy (19 Jan 2012) | VIP Magazine: 98 (18 Jan 2012)

Browse the FreePint Shop »

FUMSI Forum: Do you have a research question? Post it to the FUMSI Forum, where professionals share Q&A and useful tips on how to Find, Use, Manage and Share Information. It's free.

Latest FUMSI Forum postings: Most Shared Content on Finding Information (09 Feb 2012) | Times are changing - a FUMSI Editorial (09 Feb 2012) | [TIPPLE] eBook resources - Share (07 Feb 2012) | Most Shared Content on Sharing Information (01 Feb 2012) | Our own worst enemy? - a FUMSI Editorial (01 Feb 2012)

Visit the FUMSI Forum and post »

VIP LiveWire: Offers commentary on emerging news stories of interest to premium content users, vendors and industry insiders.

Latest VIP LiveWire postings: Compliance - it's not just financial (10 Feb 2012) | Social media and BRIC - new report (08 Feb 2012) | Reuters takes the social media pulse (08 Feb 2012) | How to deal with the tech-savvy customer? (08 Feb 2012) | More ways for employers to poke around (01 Feb 2012)

Visit the VIP LiveWire »

Subscribe to the ResourceShelf Newsletter and receive the weekly sampler of posts and Resource of the Week.

Find out more »

ResourceShelf sponsored by:

Article Categories

Search News (9309)
Source File (9460)
Web 2.0 (2523)

All Article Categories »