The Red Flags Rule - What You Need to Know resource White Papers
Beginning November 1, 2009, all companies that send invoices will need to have in place a red flags compliance strategy to help combat identity theft.
OCEG One Minute Poll: Are You Preventing Identity Theft? resource OMP - One Minute Poll OCEG Reviewed
A quick research poll of the OCEG worldwide membership. July 2009
Preventing Identity Theft group
Welcome to the Preventing Identity Theft community group.This group addresses the issue of identity theft from several angles including protection of personal information and prevention of use of stolen personal information. Requirements such as the U.S. Federal Trade Commission's Red Flags Rule and related resources are the subject of this group's activities.
Are You About to be Red Flagged by the FTC? event WebinarOCEGRecorded
On August 1, the FTC will begin enforcing the "Red Flags" Rule. This regulation has not received a lot of press, and many businesses are just now realizing that they need to get compliant - and fast. "Red Flags" is designed to prevent identity thieves from using stolen information, and the Rule requires businesses to put documented policies and procedures into place
This recorded webinar is provided as an educational resource to OCEG Premium Individual and Enterprise level members. We are not able to offer continuing education credit or certificates of completion for recorded events. If you would like to gain NASBA or GRC Certified approved CPE credit, please attend any of our free live webinars.
Fair and Accurate Credit Transactions Act of 2003 (FACT Act) - Regulations resource National Regulations Member contributionOCEG Reviewed
Fair and Accurate Credit Transactions Act Regulations - Disposal of Consumer Information and Records resource National Regulations Member contributionOCEG Reviewed
