Remove 2009 Remove Insurance Remove Manufacturing Remove Retail
article thumbnail

FTC Publishes Red Flags Rule Compliance Guide; Confirms Broad Interpretation of the Rule

Hunton Privacy

On March 20, 2009, the Federal Trade Commission (“FTC”) published its long-awaited guide to the Red Flags Rule (the “Rule”), entitled “Fighting Fraud with Red Flags Rule: A How-To Guide for Business.” For entities subject to the FTC’s jurisdiction, the relevant compliance deadline is May 1, 2009.