The Red Flags Rule: FAQs of Red Flag Rules

Red Flags Rules: Frequently Asked Questions

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

The staff of the Federal Trade Commission (FTC) has heard from companies across the country that are developing Programs.

Questions – and the FTC’s answers – may help you develop a Program for your business.

These FAQs relate only to the Red Flags Rule and don’t address the applicability of other laws.

If you work for a bank, federally chartered credit union, or savings and loan, check with your federal regulatory agency for guidance.

The FAQs represent the opinions of the FTC staff, and aren’t binding on the Commission.

A. General Questions About the Red Flags Rule

B. Who’s Covered by the Red Flags Rule?

C. The Red Flags Rule and Government Agencies, Non-Profit Organizations, and Schools

D. Designing Your Identity Theft Prevention Program

E. Red Flags Rule Compliance and Enforcement

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-The Who
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