Fraud & Identity Management
I was recently asked in a comment, "What do we have to do to become compliant?" Great question. There is not a single path...
As we approach the FTC's May 1, 2009 Red Flags Rule enforcement deadline, we are still working with many of our existing and prospective...
I encourage all of you to have a look at this newly launched Federal Trade Commission Web site dedicated to the Red Flags Rule...
Regardless of the specific checks and overall processes incorporated into your Red Flags Identity Theft Prevention Program, the use of an automated decisioning strategy...
If the business is a creditor or a “financial institution” (defined as a depository institution) that offers covered accounts, you must develop a Program...
The credit reporting agencies will not identify Red Flags, as such, on a credit report. However, there may be certain information on a credit...
For all you folks who, like me, waited until the last minute to knock out a term paper or class project in school, here...
Red Flags Rule I've heard more than one institution claim that they may limit and even reduce the identity elements (perhaps down to just...
Here are a few more frequently asked questions. 1.Am I a “creditor” under the rule? The term “creditor” has the same meaning as under...
Here we are in March, 2009, four months after the Red Flags Rules deadline OR two months until the Red Flags deadline…depending on your...
Address discrepancies aren't the end of the road, but they sure can be a bump in it. One of the handful of mandatory elements...
At which stage of the application process does the Red Flags Rule apply? The Red Flag Rule would apply whenever you detect a Red...
What to do when you see a Red Flag. Your Identity Theft Prevention Program should include appropriate responses when you detect a Red Flag....
We have been hearing quite a bit about the ponzi scheme that was created and managed by Bernie Madoff. Almost $50 billion dollars was...
How do I know which Red Flags apply to me? The Red Flag guidelinesthat will apply to you depend on a number of factors...
Learn More Image
