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Posts Tagged "Identity Theft"

Red Flags Rule Scheduled to Take Effect June 1, 2010

After several delays, the Red Flags Rule is scheduled to take effect on June 1, 2010.  This rule, enforced by the Federal Trade Commission (FTC), requires businesses and organizations to develop and implement a written Identity Theft Prevention Program designed to detect signs, or “red flags” of identity theft in their daily operations, take steps [...]

The Massachusetts Identity Theft/Data Security Regulations Effective March 1, 2010

Massachusetts updated its identity theft policy requirements, effective March 1, 2010.
The rule applies to all businesses in the Commonwealth, who collect and retain personal information in connection with the provision of goods and services or for the purposes of employment. All policies must be in writing, but the scope and complexity of the policy is [...]

Red Flag Rules Take Effect November 1, 2009

The Red Flags Rule will take effect on November 1, 2009.  This rule, enforced by the Federal Trade Commission (FTC), requires businesses and organizations to develop and implement a written Identity Theft Prevention Program designed to detect signs, or “red flags” of identity theft in their daily operations, take steps to prevent it and mitigate [...]