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ARTICLE · 22 APRIL 2009

Red Flags Rules Are Almost Here – Are You Ready?

Foster Pepper PLLC
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April 20, 2009 - Starting May 1, 2009, the FTC will enforce its new “Red Flags Rules.”

United StatesGovernment, Public Sector
Emanuel Jacobowitz
Emanuel Jacobowitz

April 20, 2009 - Starting May 1, 2009, the FTC will enforce its new "Red Flags Rules." These rules require many local governments, including housing authorities, utility districts, hospital and universities to implement a customized program to reduce identity theft. If the Red Flag Rules apply to your organization, you need to ensure that you have implemented a reasonable program to detect and respond to signs of identity theft.

Who Must Create A Program?

The Red Flags Rules apply to any entity that (1) extends credit, and (2) maintains or offers any consumer account that (a) is used primarily for personal or household purposes, and (b) involves multiple payments or a reasonably foreseeable risk of identity theft harm to the consumer.

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