FTC Publishes Red Flags Rule Compliance Guide; Confirms Broad Interpretation of the Rule
Hunton Privacy
APRIL 3, 2009
Financial institutions that are regulated by federal bank regulatory agencies or the National Credit Union Administration (which issues their own versions of the Red Flags Rule) were required to comply with the Rule as of November 1, 2008. Second, the guide sets out an expansive view of “covered accounts.”
Let's personalize your content