FTC Revises Red Flags Identity Theft Rule Business Guide

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On June 12, the FTC issued revised guidance to help firms comply with its Red Flags Rule, which requires covered firms to monitor for and respond to certain “red flag” warnings of customer identify theft. The updated guide reflects changes made to the rule last year to more narrowly define the types of creditor subject to the rule.


DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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