Regulatory Compliance

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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

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...

November 11, 2008 by Keir Breitenfeld

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...

November 11, 2008 by Guest Contributor

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

November 7, 2008 by Keir Breitenfeld