FTC Publishes Red Flags Rule Compliance Guide; Confirms Broad Interpretation of the Rule
Hunton Privacy
APRIL 3, 2009
” The guide applies to creditors and certain financial institutions (such as state-chartered credit unions and mutual funds that offer accounts with check-writing privileges) that are subject to the FTC’s jurisdiction and addresses the provision of the Rule that requires implementation of an Identity Theft Prevention Program. .”
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