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Searching Content indexed under Privacy by Wilber Boies ordered by Published Date Descending.
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New Law Exempts Certain Physicians and Other Service Providers from Red Flags Rule
Recently adopted legislation narrows the applicability of the FTC’s Red Flags Rule so that service providers, including health care service providers, are not subject to the rule merely because they are not paid in full at the time of service.
United States
5 Jan 2011
2
Federal Law Requires Businesses To Implement Formal Identity Theft Prevention Programs
A recent wave of class action lawsuits was aimed at the widespread failure of U.S. retailers to comply with the credit card redaction provisions of the Fair and Accurate Credit Transactions Act (FACTA).
United States
5 Aug 2009
3
New Federal Requirements For Businesses To Have Formal Identity Theft Programs And Consumer Credit Report Programs
FACTA appears to apply the Red Flag Rules to any business that allows a consumer to pay for property or services after the property is conveyed or the services are rendered.
United States
12 May 2009
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