FACTA law requirements

VIDEO: 1 - 2 of 2

	Red Flags Rule and preparing for new regulations SearchFinancialSecurity.com | 13 Aug 2009 VIDEO - Financial institutions face tough compliance requirements in the Red Flags Rule and the new Massachusetts data protection law. In this video, Richard Mackey discusses how companies can create an effective compliance ...

	Red Flags Rule compliance SearchFinancialSecurity.com | 19 Jun 2009 VIDEO - Learn about Red Flags Rule compliance from John Carlson, senior vice president of regulatory affairs for BITS, a division of the Financial Services Roundtable. Carlson offers insight on common compliance pitfalls and the ...

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EXPERT TECHNICAL ADVICE: 1 - 2 of 2

	Red Flag Rules compliance demands a risk-based approach 11 Mar 2009 TIP - Financial-services firms must take a risk-based approach to Red Flag Rules compliance.

	FACTA's red flags of identity theft 26 Feb 2008 TIP - 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.

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NEWS: 1 - 3 of 9

	FTC announces fourth Red Flags Rule extension SearchFinancialSecurity.com | 02 Nov 2009 ARTICLE - Members of Congress asked FTC to delay enforcement of identity-theft regulation for organizations the FTC governs

	Identity Theft Assistance Center marks five years of helping victims SearchFinancialSecurity.com | 14 Sep 2009 INTERVIEW - Head of nonprofit cooperative of financial-services firm talks about how the center helps identity theft victims and Red Flags Rule compliance

	Federal Trade Commission announces third Red Flags Rule extension SearchFinancialSecurity.com | 30 Jul 2009 ARTICLE - Extension gives state-chartered credit unions and other FTC-governed entities more time to develop an identity theft prevention program.

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DEFINITIONS: 1 - 2 of 2

	Red Flags Rule (RFR) 18 Nov 2009 WORD - 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. Any creditor or ...

	FCRA 17 Jan 2008 WORD - FCRA (Fair Credit Reporting Act) is a United States Law that regulates how consumer credit information is collected, used and shared. The Act specifies separate responsibilities for credit reporting agencies (CRAs) and the ...

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SEE ALSO - Topics Related to FACTA law requirements:  Electronic data discovery compliance, SEC and FDIC regulations, GLBA compliance requirements, State data security breach laws, FFIEC compliance guidelines, SOX financial reporting compliance, Auditing, testing and assessment for financial services compliance, Basel II regulatory compliance and requirements, Compliance best practices, HIPAA: Laws and guidelines, PCI DSS: Audits and requirements, Risk management frameworks, metrics and strategy, Bank Secrecy Act compliance and anti-money laundering training