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UNIVERSITY OF CALIFORNIA Identity Theft Prevention and The Red Flags Rule

FTC Red Flags Rules for Identity Theft Prevention. The Fair and Accurate Credit Transactions Act of 2003 (FACT Act) amended the Fair Credit Reporting Act (FCRA) FACT Act mandated joint Federal Agency development of requirements deigned to protect against Identity TheftFTC Issued its final Red F

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UNIVERSITY OF CALIFORNIA Identity Theft Prevention and The Red Flags Rule

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    1. UNIVERSITY OF CALIFORNIA Identity Theft Prevention and The Red Flags Rule Scott Abrams, Senior Counsel, Office of the General Counsel Luanna Putney, Director of Research Compliance

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