Identity Theft Solutions
The Guide for Your Business
Keeping Your Business Safe
Risk Management and Group Specialists

Identity Theft Red Flags Rules


 

Red Flags Rules Summary - What exactly are the Identity Theft Red Flags Rules? 

Red Flags Rule Powerpoint - A brief overview on covered accounts and how to identify relevant red flags.

Guide for Veterinary Practices - All staff should be trained to recognize, report and respond (where appropriate) to "red flags" encountered by your practice.

Privacy & Security in 2009 - What’s Ahead for Privacy and Security in 2009? 

"In the Obama Administration, enforcement of privacy laws is likely to be a significant priority. Additional reinforcement resources for the FTC were a component of the Obama campaign platform."

Business & Legal Reports - "A rise in Identity Theft is presenting businesses with a major headache", Employers are being held liable for Identity Theft that occurs through the workplace.

Society of Human Resource Management - As an employer, you can be subject to criminal liability for data theft as well as civil liability to employees whose personal information has been stolen.  So what can you as an employer do to prevent these breaches?

Florida Medical Association Red Flags Article - Red Flag Rules Now in Effect for Physicians; Enforcement to begin May 1, 2009.

City Adopts Program to Curb ID Theft - News-Journal.com - Longview,TX,USA
By JIMMY ISAAC Federal regulators want cities and local governments like Longview to implement the Red Flag Rules program

Schools Newsletter on IDT Red Flags - Schools are subject to the Red Flag Rules if they: Extend credit to students, or parents of students, through institutional loan programs, retail installment contracts, or deferred payment plans