News & Analysis as of

Federal Trade Commission (FTC) Red Flags Rule

Sheppard Mullin Richter & Hampton LLP

CFPB Report: ID Theft Among Servicemembers Increasing

On January 12, the CFPB released a report that identified an uptick in identity theft reported by servicemembers. The report found that military consumers (defined as active duty servicemembers, veterans, and military family...more

Womble Bond Dickinson

FTC Reaches Largest FCRA Settlement To Date

Womble Bond Dickinson on

On April 29, 2021, the FTC announced a $20 million settlement with Vivint Smart Home, Inc. (Vivint), a national seller of in-home security and monitoring systems, based on violations of the Fair Credit Reporting Act, the FTC...more

Cozen O'Connor

Smart Home Monitoring Company Pays $20 Million To Settle Allegations Of Consumer Credit Reports Misuse

Cozen O'Connor on

The Federal Trade Commission (“FTC”) reached a settlement with smart home security and monitoring company Vivint Smart Homes Inc. (“Vivint”) to resolve allegations that it improperly obtained and misused consumer credit...more

Hudson Cook, LLP

Welcome to the Sunshine

Hudson Cook, LLP on

Life under a rock has its benefits - you probably don't get many houseguests, and you're never sunburned. But there are some drawbacks, too. The main one is that you definitely don't know what's been going on out here in the...more

King & Spalding

Federal Trade Commission Seeks Public Comment On Identity Theft Rules

King & Spalding on

On December 4, 2018, the Federal Trade Commission (“FTC”) announced that it is seeking comment on whether to change the “Red Flags Rule” and the “Card Issuers Rule” (the identity theft rules codified at 16 CFR Part 681) as...more

K&L Gates LLP

Impact of the SEC and CFTC Issuing Final Identity Theft “Red Flag” Rules

K&L Gates LLP on

On April 19, 2013, the Securities and Exchange Commission (“SEC”) and Commodity Futures Trading Commission (“CFTC” and, together with the SEC, the “Commissions”) published final rules (“Red Flag Rules”) in the Federal...more

Mintz - Privacy & Cybersecurity Viewpoints

Revised FTC Guide on ‘Red Flags’ Identity Theft Rule Published

UPDATE: The Federal Trade Commission recently issued a revised guide on the Red Flags Identity Theft Rule, designed to help businesses comply with the requirements of the Rule. Compliance with the Red Flags Rule for entities...more

Manatt, Phelps & Phillips, LLP

Advertising Law -- Jun 27, 2013

Domino’s Delivers $9.75M TCPA Settlement - It took more than 30 minutes, but Domino’s Pizza delivered a settlement deal to a class of plaintiffs in a Telephone Consumer Protection Act suit totaling $9.75 million. ...more

Proskauer Rose LLP

SEC and CFTC Adopt "Red Flag" Identity Theft Rules

Proskauer Rose LLP on

The SEC and the CFTC recently issued final rules requiring certain regulated entities that qualify as either "financial institutions" or "creditors" to adopt programs to identify and address the risk of identity theft...more

Katten Muchin Rosenman LLP

The FTC’s Interim Final Red Flags Rule: What It Means for Non-Bank, Short-Term Consumer Lenders

On November 30, 2012, the Federal Trade Commission (FTC) issued an interim final rule related to its identity theft “Red Flags Rule” that amends the regulatory definition of “creditor” to make it consistent with the revised...more

McDermott Will & Emery

Federal Trade Commission Announces Interim Final Red Flags Rule

McDermott Will & Emery on

The Federal Trade Commission’s interim final rule, which clarifies that most service providers are not subject to the Red Flags Rule, takes effect February 11, 2013....more

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