This template is an optional guide for firms to assist them in fulfilling their requirements under the Federal Trade Commission’s Red Flags Rule.
FTC FACT Act Red Flags Rule Template
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FTC Guidance on Complying with the Red Flags Rule
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Fighting Identity Theft with the Red Flags Rule: A How-To Guide for Business
The U.S. Federal Trade Commission released this guide to help organizations determine whether they need to design an identity theft prevention program under the Red Flags Rule and if so, how to comply. The guide includes FAQs, tips and a four-step process to compliance....