Audio Conference Archive: “Red Flag Rules” – What You Need to Do to Comply by November 1st
RBMA Bulletin, November/December 2008: Identity Theft Regulation: Is the Red Flag Waving? By James B. Wieland, JD
FTC Will Grant Six-Month Delay of Enforcement of 'Red Flags' Rule Requiring Creditors to Have Identity Theft Prevention Programs (10/23)
Example Red Flag Compliance Plan
AMA’s comment letter to FTC on Red Flag
FTC’s response to AMA’s comment letter
RBMA-coalition comment letter to FTC on Red Flag