The Red Flags Rule [PDF]

Updates

FTC Announces Expanded Business Education Campaign on 'Red Flags' Rule

Agencies Issue Frequently Asked Questions on Identity Theft Rules

FTC Will Grant Three-Month Delay of Enforcement of ‘Red Flags’ Rule Requiring Creditors and Financial Institutions to Adopt Identity Theft Prevention Programs

FTC Will Grant Six-Month Delay of Enforcement of 'Red Flags' Rule

Agencies Issue Final Rules on Identity Theft Red Flags and Notices of Address Discrepancy


Additional Information

Letter from Chairman Jon Leibowitz to Nydia M. Velazquez, Chairwoman, Committee on Small Business, United States House of Representatives (May 26, 2009) [PDF]

Letter from Division of Privacy & Identity Protection to Margaret Garikes (Mar. 11, 2009) [PDF]

Letter from AMA Director of Federal Affairs Margaret Garikes to Chairman William Kovacic (Feb. 23, 2009) [PDF]

Letter from Bureau of Consumer Protection Concerning Applicability of the Red Flags Rule to Health Care Providers (Feb. 4, 2009) [PDF]

Letter from AMA Director of Federal Affairs Margaret Garikes to Chairman William Kovacic (Sept. 30, 2008) [PDF]