FACTA law requirements News
October 28, 2010
The midterm elections will likely result in a shift in political power. How will that impact pending privacy and data security bills?
May 28, 2010
Fifth extension comes at the request of members of Congress who are considering limiting the scope of businesses covered by the law.
November 02, 2009
Members of Congress asked FTC to delay enforcement of identity-theft regulation for organizations the FTC governs
September 14, 2009
The Identity Theft Assistance Center (ITAC), a nonprofit cooperative of financial-services companies, is celebrating its fifth anniversary with a reception in Washington, D.C. on Wednesday. ITAC has helped 60,000 of its 38 member companies' ...
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The Red Flags Rule (RFR) is a set of United States federal regulations that require certain businesses and organizations to develop and implement documented plans to protect consumers from identity theft. Continue Reading
FACTA (Fair and Accurate Credit Transactions Act) is an amendment to FCRA (Fair Credit Reporting Act ) that was added, primarily, to protect consumers from identity theft... (Continued) Continue Reading
FCRA (Fair Credit Reporting Act) is a United States Law that regulates how consumer credit information is collected, used and shared... (Continued) Continue Reading
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Financial-services firms face significant risk if they cannot demonstrate compliance with the federal Red Flag Rules, which require organizations to implement a program that effectively detects, prevents and mitigates identity theft risk. In this ... Continue Reading
Financial firms are required to comply with the USA Patriot Act; however, it doesn't come without its challenges. Experts Michael Rasmussen and Michael Landers spell out the issues facing the financial sector and how they can overcome them. Continue Reading
FACTA's Red Flags rule takes effect later this year. Learn how car dealerships to debt collectors need to adjust to comply with this new rule. Continue Reading