New "red flag rules" will be enacted in November of 2008, thus requiring you as a business owner and operator to adhere to a number of rules and regulations and if you do not comply you could be liable for fines and civil legal action. The rules are the implementation of the Fair and Accurate Credit Transactions of 2003. Established by the Federal Trade Commission (FTC) and the federal financial institution regulatory agencies, these red flag rules require all businesses that extend credit to create and implement an identity theft program that: Your plan should identify relevant red flags. For example, does your business house file cabinets with employee or customer information? If so and they are ever unlocked, you have a red flag. When you accept a credit card at purchase, do you have...
Members of the Federal Trade Commission are raising a red flag over a proposed revision to the Florida Rules of Professional Conduct seeking to curb false and misleading information in electronic communications. The Florida State Bar sought FTC comment on the proposed new rules, which would ban attorneys from including unverified comparison claims on websites and in e-mails. They would also prohibit the use of success records and client testimonials on homepages and in other electronic solicitations.
The Federal Trade Commission decided in late October to delay enforcement of the Red Flag Rules from Nov 1, 2008 to May 1, 2009. However, that delay does not affect banks regulated by one of the federal banking regulators. For all of those institutions, the mandatory compliance date remains Nov 1, 2008. Metavante Regulatory Services, which has assisted hundreds of financial institutions in developing their identity theft prevention programs, offered the following suggestions for institutions that are still working on their programs: 1. Start with the policies and procedures you already have. 2. Use the current functionality of your automation. 3. Be practical and realistic.
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S. Rep. Blaine Luetkemeyer touted a theme of getting government "off the backs" of small businesses and taxpayers during a brief town hall-style meeting yesterday at Perry Nissan in Columbia. Luetkemeyer, R-Mo., said comments and questions he heard from employees at the car dealership echo concerns he has heard during a two-week recess tour of businesses in the Ninth Congressional District. "The government borrows too much, taxes too much and spends too much," he said.
...A case in point, Perry said, are the Federal Trade Commission's new Red Flag Rules, which are a...
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... that was developed according to the Federal Trade Commission's "Red Flag Rules," based on reco...
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