Eine Plattform für die Wissenschaft: Bauingenieurwesen, Architektur und Urbanistik
Eine Plattform für die Wissenschaft: Bauingenieurwesen, Architektur und Urbanistik
The Federal Trade Commission (FTC), the federal bank regulatory agencies, and the National Credit Union Administration (NCUA) have issued regulations (the Red Flags Rules) requiring financial institutions and creditors to develop and implement written identity theft prevention programs as part of the Fair and Accurate Credit Transactions (FACT) Act of 2003. The programs must be in place by Nov. 1, 2008, and must provide for the identification, detection, and response to patterns, practices, or specific activities. This article lists basic requirements of the rule, and provides program details.
The Federal Trade Commission (FTC), the federal bank regulatory agencies, and the National Credit Union Administration (NCUA) have issued regulations (the Red Flags Rules) requiring financial institutions and creditors to develop and implement written identity theft prevention programs as part of the Fair and Accurate Credit Transactions (FACT) Act of 2003. The programs must be in place by Nov. 1, 2008, and must provide for the identification, detection, and response to patterns, practices, or specific activities. This article lists basic requirements of the rule, and provides program details.
Red Flags Rule Summary
Holmes, Tommy (Autor:in)
Journal ‐ American Water Works Association ; 100 ; 37
01.10.2008
1 pages
Aufsatz (Zeitschrift)
Elektronische Ressource
Englisch
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