Fraud & Identity Management

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At which stage of the application process does the Red Flags Rule apply? The Red Flag Rule would apply whenever you detect a Red...

February 25, 2009 by Keir Breitenfeld

What to do when you see a Red Flag. Your Identity Theft Prevention Program should include appropriate responses when you detect a Red Flag....

February 19, 2009 by Keir Breitenfeld

We have been hearing quite a bit about the ponzi scheme that was created and managed by Bernie Madoff.  Almost $50 billion dollars was...

February 19, 2009 by Guest Contributor

How do I know which Red Flags apply to me? The Red Flag guidelinesthat will apply to you depend on a number of factors...

February 13, 2009 by Keir Breitenfeld

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

February 6, 2009 by Keir Breitenfeld

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...

February 6, 2009 by Keir Breitenfeld

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...

January 20, 2009 by Keir Breitenfeld

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

January 13, 2009 by Keir Breitenfeld

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

January 13, 2009 by Keir Breitenfeld

I’ve talked (sorry, blogged) previously about taking a risk-based approach to reconciling initial Red Flag Rule conditions in your applications, transactions, or accounts. In...

January 2, 2009 by Keir Breitenfeld

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...

December 23, 2008 by Keir Breitenfeld

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

December 15, 2008 by Keir Breitenfeld

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...

December 2, 2008 by Keir Breitenfeld

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...

November 20, 2008 by Keir Breitenfeld

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...

November 18, 2008 by Keir Breitenfeld