Complying with the Red Flags Rule

Are you complying with the Red Flags Rule?

The Red Flags Rule requires many businesses and organizations to implement a written Identity Theft Prevention Program designed to detect the warning signs – or "red flags" – of identity theft in their day-to-day operations.

Are you covered by the Red Flags Rule?

Read Fighting Fraud with the Red Flags Rule: A How-To Guide for Business to:

• Find out if the rule applies to your business or organization;
• Get practical tips on spotting the red flags of identity theft, taking steps to prevent the crime, and mitigating the damage it inflicts; and
• Learn how to put in place your written Identity Theft Prevention Program.

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Identity Theft


By identifying red flags in advance, you'll be better equipped to spot suspicious patterns when they arise and take steps to prevent a red flag from escalating into a costly episode of identity theft.

Take advantage of other resources on this site to educate your employees and colleagues about complying with the Red Flags Rule.



Enforcement of RedFlags is scheduled to begin November 1st!
This is your last chance to get up to speed before enforcement begins!

Red Flags Compliant Webinar with Lee Holden

Date: Tuesday, October 27, 2009 Time: 8:30 PM - 9:30 PM EDT

Space is limited.
Reserve your Webinar seat now at:
https://www2.gotomeeting.com/register/617377139

sponsored by: Red Flags Compliant

contact us: GetCompliant@gmail.com