Red Flags Rule FAQ

Enforcement Date: June 1, 2010
On October 31, 2007, a joint committee of the OCC, Federal Reserve Board, FDIC, OTS, NCUA and the Federal Trade Commission passed the final legislation for Section 114 of the Fair and Accurate Credit Transactions Act of 2003 (FACTA), also known as the Identity Theft Red Flags and Notices of Address Discrepancy or "Red Flags Rule." The rule requires that all organizations subject to the legislation must develop and implement a formal, written and revisable "Identity Theft Prevention Program" (Program) to detect, prevent and mitigate identity theft. An enforcement date for the Rule has been set for June 1, 2010. To assist affected organizations, Kroll Fraud Solutions developed a comprehensive Red Flags Rule Compliance Program. In addition to this Red Flags Rule FAQ, Kroll's Program offers a customizable Program template, as well as an employee training guide, to help your organization towards compliance with this legislation.

Register here for immediate access to the Kroll Red Flags Rule FAQ:

First Name *
Last Name *
Title *
Company Name *
Telephone *
E-Mail Address *
How did you hear about Kroll?
Comments / Request
Kroll Monthly Communication*
	Yes! I would like to receive your monthly communication on the latest trends in data breach planning, incident management and identity theft.
	No, I am not interested in receiving your monthly communication.
	*Required

Consumers, Click Here

Search:

IF YOU HAVE BEEN BREACHED

LEARN ABOUT KROLL'S COMPLIMENTARY SECURITY AUDIT

Learn about late breaking identity theft news and how Kroll has been involved either as a situation analyst or a data breach recovery partner.

learn more

Your Identity Is Your Business. Protecting It Is Ours.