Icon Business Law, Compliance, Red Flags Rules

Posted :  8/27/2010 5:56:26 PM  |






Red Flags Ready?

Red Flags rules are trickling down to mid-sized and small businesses. It isn’t a major issues but must be addressed. Any business affected by the rules (many are) needs to create a written policy on how identity fraud will be identified and handled. The rules are already in affect, enforcement will follow in earnest shortly.

This FTC video may put you to sleep but it give a nice overview of what the rules are and what you need to do. Contact me if you want to determine if you fall within the rules and/or need to put a sufficient policy in place.