A practical guide to the red flag rules
Subtitle: identifying and addressing identity theft risks
By: Proskauer Rose LLP Privacy and Data Security Practice Group ; edited by Christopher Wolf, Kristen J. Mathews.
Contributors: Wolf, Christopher.; Mathews, Kristen J.; Proskauer Rose LLP.
Publisher: Practising Law Institute
Published: 2008
Place of publication: New York City
Language: eng
Number of pages: 149
ISBN-13: 9781402411168
Subjects: Privacy, Right of -- United States; Identity theft -- Prevention -- Law and legislation -- United States; Consumer protection -- Law and legislation -- United States
Other titles: Red flag rules
Notes: Includes bibliographic references and index.
Table of contents: title: The new identity theft prevention red flag rules --; title: Who must comply with the red flag rules? --; title: Identifying red flags --; title: Detecting red flags --; title: Responding to red flags --; title: Updating a red flag program --; title: Administering the identity theft prevention program --; title: Penalties for noncompliance --; title: Change-of-address provisions for card issuers --; title: Notices of address discrepancy --; title: FACTA statutes and regulations --; title: Other relevant statutory and regulatory provisions