Archive for the ‘Red Flags Rule’ category

Court of Appeals Analyzes Red Flag Program Clarification Act

March 8, 2011

The Court of Appeals for the District of Columbia issues the first case analyzing the Red Flag Program Clarification Act of 2010.

Municipal Utilities and the Red Flag Program Clarification Act of 2010

February 9, 2011

The Federal Trade Commission has adopted the Red Flag Program Clarification Act.

FTC Extends the Deadline for Red Flags Rule (Again)

June 9, 2010

At the request of several Members of the Congress, the FTC has delayed enforcement of the Red Flags Rule until December 31, 2010.  According to the FTC’s press release, during the delay period, Congress will be considering legislation that will alter the scope of entities covered by the Rule.  However, the FTC stated that if [...]

FTC Extends Enforcement Deadline for Red Flags Rule

November 2, 2009

The FTC has delayed enforcement of the Red Flags Rule until June 1, 2010.

Cities Must Comply With Red Flags Rule By November 1st

October 8, 2009

The Federal Trade Commission has issued regulations requiring financial institutions and creditors to develop and implement written identity theft prevention programs by November 1, 2009, under the Fair and Accurate Credit Transaction Act of 2003 (FACTA). Municipal utilities are subject to these requirements, and the City Councils of all cities that operate utilities must adopt programs that meet the requirements of FACTA.


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