Banking
Oct. 14, 2009
The FTC's Identity Theft Red Flags Rule
Ronald Cooke of Nossaman instructs on how to be compliant with the FTC's Identity Theft Red Flags rule, effective Nov. 1.
BUSINESS
By Ronald CookeThe Federal Trade Commission will begin enforcement of its identity theft red flags rule on Nov. 1, 2009. The rule covers a surprisingly broad number of businesses that the FTC defines as a creditor. Any business that bills customer accounts after products or services are provided is defined as a creditor under the FTC's rules and must comply with the rule by the deadline. The FTC Red Flags rule was issued almost two y...For only $95 a month (the price of 2 article purchases)
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