Regulatory Compliance

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As if our health care system wasn’t complicated ...

It seems to me that there remains quite a bit of dispute and confusion around the inclusion of healthcare providers under the umbrella of...

Read More As if our health care system wasn’t complicated enough!
Another Red Flags Rule did you know?...

During a recent real-time survey of 850 representatives of the financial services industry: only 36 percent said that they completely understood the new Identity...

Read More Another Red Flags Rule did you know?
Vendors should be on your Red Flags radar as May 1 app...

I’m speculating a bit here, but I have a feeling that as the first wave of Red Flag ruleexaminations occurs, one of the potential...

Read More Vendors should be on your Red Flags radar as May 1 approaches
Common questions about Red Flags Rule...

I have heard this question posed and you may be asking yourselves: Why are referral volumes (the potential that the account origination or maintenance...

Read More Common questions about Red Flags Rule
Question of the Day-Red Flags Deadline Approaching...

What is your greatest concern as the May 1, 2009 enforcement date approaches for all guidelines in the Identity Theft Red Flags...

Read More Question of the Day-Red Flags Deadline Approaching
Be Sure to Read the Fine Print!!!...

Hello Red Flaggers! I’m still getting some questions from our clients these days around the FTC enforcement extension. My concern is that there seems...

Read More Be Sure to Read the Fine Print!!!
Now is the time to ensure that your organization is ei...

We continue to receive inquiries from our clients, and the market in general, around whether they are required to comply with the Red Flag...

Read More Now is the time to ensure that your organization is either covered or not.
It’s Been a Month Already? Time to Start Looking Ahea...

The Federal Trade Commission (FTC) suspended enforcement of the new Red Flag Rule until May 1, 2009. According to the FTC’s Enforcement Policy, “…during...

Read More It’s Been a Month Already? Time to Start Looking Ahead.
Stop guessing: Identity Theft Prevention Programs Req...

I’m working with many of our clients in reviewing their existing or evolving Red Flags Identity Theft Prevention Programs. While the majority of them...

Read More Stop guessing: Identity Theft Prevention Programs Require Consistency
Hey Experian, what is your Red Flag solution called?...

As someone heavily engaged with the market and our clients discussing Red Flag Rule compliance, Red Flag guidelines, etc…this question has come up over...

Read More Hey Experian, what is your Red Flag solution called?
Red Flags: I think I’m compliant, but this is costing...

One of the more significant operational concerns around Red Flags compliance centers on the management of resultant referral volumes, i.e., the potential that the...

Read More Red Flags: I think I’m compliant, but this is costing me big time!
Risk-Based Return on TARP...

By: Tom Hannagan In my last post, I addressed the need for banks to advance their management of risk to include the relationship between capital...

Read More Risk-Based Return on TARP
Red Flags in a Post-November 1 World...

For those of us that have been following the Red Flag Rules adoption for more than a year now, the recent arrival and passing...

Read More Red Flags in a Post-November 1 World