Safeguard your organization from Red Flags Rule non compliance by Iron MountainWelcome, Guest      sign in | register | help


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Research Abstract
Safeguard your organization from Red Flags Rule non compliance
by Iron Mountain

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Published on: June 01, 2012
Type of content: WHITE PAPER
Format: Unknown
Length: 8 pages
Price: FREE

Overview:



In January 2011, the Red Flags Rule requiring businesses to develop and implement comprehensive identity theft programs finally took effect. But not after much dispute over who was affected by the new rule.


Financial institutions to creditors must comply. But which entities are considered “creditors”? Could that be your business?


This informative resource explains:



  • Who is affected by the rule

  • Who is deemed a “creditor”

  • Requirements of the rule

  • And much more



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