FTC Offers 'Red Flags' Web Site To Help Creditors and Financial Institutions Design ID Prevention Programs

by Sabrina I. Pacifici on April 2, 2009

“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.”

  • Fighting Fraud with the Red Flags Rule: A How-To Guide for Business
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