Red Flags Rule and preparing for new regulations

Red Flags Rule and preparing for new regulations

Red Flags Rule and preparing for new regulations

Date: Aug 13, 2009

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 framework.

About the speaker:
Richard Mackey is vice president of consulting at SystemExperts.

More on FACTA law requirements

  • canderson

    Red Flags Rule compliance

    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 state of compliance in the financial services industry.
  • How privacy and data security legislation will fare after Nov. 2

    News - The midterm elections will likely result in a shift in political power. How will that impact pending privacy and data security bills?

    ( Oct 28, 2010 )

  • FTC again delays Red Flags Rule enforcement deadline

    News - Fifth extension comes at the request of members of Congress who are considering limiting the scope of businesses covered by the law.

    ( May 28, 2010 )

  • Red Flags Rule (RFR)

    Definition - 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.
  • FTC announces fourth Red Flags Rule extension

    News - Members of Congress asked FTC to delay enforcement of identity-theft regulation for organizations the FTC governs

    ( Nov 02, 2009 )

  • Identity Theft Assistance Center marks five years of helping victims

    News - 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' customers recover from identity theft. SearchFinancialSecurity.com recently met with ITAC President Anne Wallace to discuss ITAC's work, identity theft investigations, and the Red Flags Rule.

    ( Sep 14, 2009 )

There are Comments. Add yours.

 
TIP: Want to include a code block in your comment? Use <pre> or <code> tags around the desired text. Ex: <code>insert code</code>

REGISTER or login:

Forgot Password?
By submitting you agree to receive email from TechTarget and its partners. If you reside outside of the United States, you consent to having your personal data transferred to and processed in the United States. Privacy
Sort by: OldestNewest

Forgot Password?

No problem! Submit your e-mail address below. We'll send you an email containing your password.

Your password has been sent to: