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Identity Theft Red Flags and Address Discrepancies

April 27, 2009 Red Flags Rules No Comments

DEPARTMENT OF THE TREASURY
12 CFR Part 41, 222, 334, 364, 571 and 717
16 CFR Part 681
Idendity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003
AGENCY: Office of the Secretary, HHS.
ACTION: Joint Final Rules and Guidelines.

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Tags: 2009billing and payment proceduresbiometricBusiness Guidecompliancecovered accountcreditorcreditorsdetect red flagsFair and Accurate Credit Transactions Act of 2003Federal Trade CommissionFour Steps ProcessFTChealthcare providersHIPAA Administrative Simplificationidentify relevant red flagsIdentifying informationIdentity TheftMay 1National Institute of Standards and TechnologyNISTOctober 2008prevent and mitigate identity theftPrivacy Ruleprotected health informationPublication 800-66 Revision 1Red Flags RuleSecurity RuletelecommunicationTheft Prevention ProgramToporoffupdate your Program
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