Tag: Red Flags

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By: Ken Pruett The great thing about being in front of customers is that you learn something from every meeting.  Over the years I...

August 19, 2012 by Guest Contributor

Many compliance regulations such the Red Flags Rule, USA Patriot Act, and ESIGN require specific identity elements to be verified and specific high risk...

January 21, 2011 by Keir Breitenfeld

Many compliance regulations such the Red Flags Rule, USA Patriot Act, and ESIGN require specific identity elements to be verified and specific high risk...

January 10, 2011 by Keir Breitenfeld

The U.S. Senate passed legislation recently that would exempt certain businesses from complying with the Red Flags Rule.  Sponsored by Senator John Thune (R-SD),...

December 6, 2010 by Keir Breitenfeld

As the December 31st deadline approaches for FTC enforcement of the Red Flags Rule, we still seem quite a ways off from getting out...

November 24, 2010 by Keir Breitenfeld

In my last entry I mentioned how we’re working with more and more clients that are ramping up their fraud and compliance processes to...

September 24, 2010 by Matt Ehrlich

Another consumer protection article in the news recently highlighted some fraud best practices for social networking sites. Click here to read the article. When...

September 20, 2010 by Matt Ehrlich

By: Kristan Frend As if business owners need one more thing to worry about — according to the Javelin Strategy & Research’s 2010 Identity...

August 23, 2010 by Guest Contributor

Well, in my last blog, I was half right and half wrong.  I said that individual trade associations and advocacy groups would continue to...

June 3, 2010 by Keir Breitenfeld

Well, here we are about two weeks from the Federal Trade Commission’s June 1, 2010 Red Flags Rule enforcement date.  While this date has...

May 13, 2010 by Keir Breitenfeld

Many compliance regulations such the Red Flags Rule, USA Patriot Act, and ESIGN require specific identity elements to be verified and specific high risk...

November 16, 2009 by Keir Breitenfeld

On Friday, October 30th, the FTC again delayed enforcement of the “Red Flags” Rule – this time until June 1, 2010 – for financial...

November 6, 2009 by Matt Ehrlich

Well, here we are nearly at the beginning of November and the Red Flags Rule has been with us for nearly two years and...

November 2, 2009 by Keir Breitenfeld

As I wrote in my previous posting, a key Red Flags Rule challenge facing many institutions is one that manages the number of referrals generated...

November 2, 2009 by Keir Breitenfeld

In my last entry, I talked about the challenges clients face in trying to meet multiple and complex regulatory requirements, such as FACT Act’s...

October 15, 2009 by Matt Ehrlich

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