The Red Flags Rule was created by the Federal Trade Commission (FTC), along with other government agencies such as the National Credit Union Administration (NCUA), to help prevent identity theft. The rule was passed in January 2008, and was to be in place by November 1, 2008, but due to push-backs by opposition, the FTC delayed enforcement until December 31, 2010.[1]
In December 2010, the Red Flags Rule was clarified by the Red Flag Program Clarification Act of 2010 [2] to exclude most doctors, lawyers, and other professionals who do not receive full payment at the time when their service is furnished.
^"FTC Extends Enforcement Deadline for Identity Theft Red Flags Rule". 28 May 2010.
^"Red Flag Program Clarification Act of 2010 (2010 - S. 3987)".
The RedFlagsRule was created by the Federal Trade Commission (FTC), along with other government agencies such as the National Credit Union Administration...
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Theft RedFlagsRule". 28 May 2010. FTC Business Alert Archived 2008-08-13 at the Wayback Machine, Federal Trade Commission, June 2008 "RedFlagsRule | Federal...
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