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Compliance required: identity theft Red Flag rules have broad application

Porter Wright Morris & Arthur LLP

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USA February 16 2009

As of May 1, 2009, the Federal Trade Commission will begin enforcing the Red Flag rules under the Fair and Accurate Credit Transactions Act of 2003.

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Filed under

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  • Banking
  • IT & Data Protection
  • Porter Wright Morris & Arthur LLP

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  • Identity theft

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Related topic hubs

  1. FTC
  2. USA
  3. Banking
  4. IT & Data Protection

Related USA articles

  1. Compliance required: identity theft Red Flag rules and health care providers *
  2. Enforcement of Red Flags Rule postponed until November 1, 2009 *
  3. May 1 is the Red Flag Rules compliance date - is your hospital's identity theft prevention program ready? *

Related international articles

  1. FACTA Red Flag Rules target identity theft * - United Kingdom
Chris Heaphy
General Counsel
The Taubman Company
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