Federal Regulations

    The Federal Government web site links for the Red Flag Rules

    Identity Theft Red Flags under the Fair and Accurate Credit Transactions Act of 2003 Federal Register Vol. 72, No. 217 / Friday November 9,2007 p. 63718 - 63775 click here.

     

    The President’s Identity Theft Task Force: Combating Identity Theft A Strategic Plan April 2007 click here.

     

    Federal Civil Penalties Inflation Adjustment Act Federal Register / Vol. 74. No. 6 Friday January 9, 2009 / Rules and Regulations click here.

News & Events

  • 26Jan

    Automotive News
    Vendor Don Pavoni of Infinity has an idea for helping dealers comply with 2009 Federal Trade Commission rules to combat identity theft. His finance-department software program flashes a red flag anywhere there is a potential compliance problem on a sales contract.

  • 18Dec

    Obama Signs Red Flags Bill
    The Red Flags Exemption law was passed to help define what organizations must comply with the Red Flags Rule. With the passing of this law, enforcement will begin January 1st, 2011.

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