Complying with the Red Flags Rule: A Do-It-Yourself Prevention Program for Businesses and Organizations at Low Risk for Identity Theft

The U.S. Federal Trade Commission has designed this compliance template to help businesses and organizations at low risk for identity theft design their own identity theft prevention program. It has two parts: Part A to help you determine whether your business organization is at low risk, and Part B to help you design your written identity theft prevention program if your business is in the low risk category.