A Practical Guide to the Red Flag Rules: Identifying and Addressing Identity Theft Risks

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Christopher Wolf, Kristen J. Mathews, Proskauer Rose LLP.
Practising Law Institute, 2008 - Law - 149 pages
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Written by attorneys from the esteemed Privacy and Data Security Group of Proskauer & Rose LLP, which crafted PLI's definitive treatise Proskauer on Privacy, A PRACTICAL GUIDE TO THE RED FLAG RULES: . Offers clear, straightforward coverage of what the Red Flag Rules entail.. Specifies what types of financial institutions and credit issuers must comply.. Shows how to craft policies and procedures to detect identity theft dangers.. Addresses appropriate program administration to ensure its effectiveness.. Reveals how to respond diligently to any detected red flags.. Advises on how to periodically assess and update the prevention program.. Points up the severe penalties and potential lawsuits for noncompliance.Included in the GUIDE are the FACTA Red Flag Rules, FACTA guidelines on identity theft detection, prevention, and mitigation, and other compliance-enabling documents

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Contents

Who Must Comply with
11
laentifying Red Flags
21
Detecting Red Flags
35
Copyright

4 other sections not shown

Common terms and phrases

Bibliographic information