Regulatory Compliance

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One of the handful of mandatory elements in the Red Flag guidelines, which focus on FACTA Sections 114 and 315, is the implementation of...

May 29, 2009 by Keir Breitenfeld

What are your thoughts on the third extension to the Identity Theft Red Flags Rule deadline? Was your institution ready to meet Red Flag......

May 22, 2009 by Keir Breitenfeld

Does the rule list the Red Flags? The Identity Theft Red Flags Rule provides several examples of Red Flagsin four separate categories: 1. alerts...

May 15, 2009 by Keir Breitenfeld

Optimization is a very broad and commonly used term today and the exact interpretation is typically driven by one's industry experience and exposure to...

May 14, 2009 by Jeff Bernstein

I was recently asked in a comment, "What do we have to do to become compliant?" Great question. There is not a single path...

April 24, 2009 by Keir Breitenfeld

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...

April 17, 2009 by Keir Breitenfeld

I encourage all of you to have a look at this newly launched Federal Trade Commission Web site dedicated to the Red Flags Rule...

April 7, 2009 by Keir Breitenfeld

Regardless of the specific checks and overall processes incorporated into your Red Flags Identity Theft Prevention Program, the use of an automated decisioning strategy...

April 2, 2009 by Keir Breitenfeld

If the business is a creditor or a “financial institution” (defined as a depository institution) that offers covered accounts, you must develop a Program...

March 25, 2009 by Keir Breitenfeld

The credit reporting agencies will not identify Red Flags, as such, on a credit report. However, there may be certain information on a credit...

March 20, 2009 by Keir Breitenfeld

For all you folks who, like me, waited until the last minute to knock out a term paper or class project in school, here...

March 12, 2009 by Keir Breitenfeld

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...

March 12, 2009 by Keir Breitenfeld

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...

March 5, 2009 by Keir Breitenfeld

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...

March 3, 2009 by Keir Breitenfeld

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...

February 26, 2009 by Keir Breitenfeld

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