Federal Trade Commission's Identity Theft Red Flags
CPII has put together some information and guidance to help implement a program to comply with the FTC's Red Flag Rules:
- FTC Business Alert: Complying with the Red Flag Rules
- Fighting Fraud with the Red Flags Rule: A How-to Guide for Business
- Creating Your Own Compliance Program: An Easy 4-Step System for Health Care Providers
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- AMA's Identity Theft Prevention and Detection and Red Flags Rule Compliance: Sample Policy
- FTC: Identity Theft Red Flags Rule, Federal Register, November 2007
- ACP Internist: FTC rule requires doctors to monitor medical identity theft
- ACP Internist: A practical guide to creating and maintaining a ‘red flag’ program
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