General Requirements

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Red Flag List

RED FLAG RULES
Section 114 of the FACT Act

FINAL FACTA REGULATION ISSUED REQUIRING WRITTEN IDENTITY THEFT PROGRAM

Identity Theft Industry Experts Address Your Need for Compliance To Red Flag

Who Must Comply:  All Banks, Thrifts, Mortgage Lenders, Credit Unions and U.S. Branches of Foreign Banks and Lenders, and other "Creditors", such as utility companies, telecommunications companies, health care companies, debt collectors and more!

EFFECTIVE:  January 1, 2008
DEADLINE:  November 1, 2008