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Identity Theft Prevention Programs - FTC's "Red Flags" Rule


October 13, 2009

Jason B. Hill

According to a rule published by the Federal Trade Commission (“FTC”) under the Fair and Accurate Credit Transactions Act of 2003 (“FACTA”), financial
institutions and other creditors which that hold customer accounts must implement identity theft prevention programs that identify and detect “Red Flags”
signaling that signal possible identity theft.

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