Posts Tagged ‘Red Flag Program Clarification Act’

Does the Red Flags Rule (Still) Apply to Local Government Utilities?

Thursday, January 6th, 2011

As the clock struck midnight on January 1, 2011, enforcement of the federal Red Flags Rule began—a mere three years after its enactment. (The Red Flags Rule comprises federal regulations aimed at preventing or mitigating identity theft associated with certain financial transactions. The Rule requires certain creditors that offer or maintain one or more covered […]