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Red Flags Update: Yet Another Delay

The FTC has again delayed enforcement of the Red Flags Rule, which requires financial institutions and other "creditors" to establish identity theft protection programs to (i) identify "red flags" that would indicate that a customer or client might be the victim of identity theft, (ii) detect when a "red flag" has been raised, and (iii) take steps to address any identity theft situation that comes to light.

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Jul 29, 2009
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