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ARTICLE · 06 MAY 2009

Enforcement Of FTC Red Flags Identity Theft Rule Delayed Until August 1, 2009

Goodwin Procter LLP
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The FTC announced that it is delaying until August 1, 2009 the effectiveness of its red flags rule requiring financial institutions to develop written identity theft prevention programs.

United StatesFinance and Banking

Developments Of Note

  • Enforcement Of FTC Red Flags Identity Theft Rule Delayed Until August 1, 2009
  • FRB Releases Terms For Commercial Mortgage-Backed Securities Eligible To Serve As Collateral Under The Term Asset-Backed Securities Loan Facility
  • FDIC Issues Guidance On Risk Management Of Investments In Structured Credit Products
  • SEC Staff Announces Adviser/Fund CCO Regional Seminars
  • OCC Issues Interpretive Letter Regarding Affiliate Lease Of Aircraft
  • Mutual Fund Directors Forum Issues Report on Director Oversight of Sub-Advisers

Other Items Of Note

  • FDIC Releases Guidance On Classification For High Loan To Value Refinancing Loans
  • Sales under Section 363 Of Federal Bankruptcy Code May Provide Significant Opportunities For Private Equity Firms

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