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CIO September 24, 2009 Matt Karlyn et al.	Identity Theft: 7 Tips for Complying with FTC Red Flag Rules The FTC's Red Flag Rules for reducing fraud due to identity theft take effect on November 1. Here's what you need to do to make sure you comply.
On Wall Street July 1, 2013 Alan J. Foxman	Rebuilding Your Career After FINRA Sanctions Our legal expert discusses how to deal with FINRA investigation.
OCC Bulletin July 27, 2006	Identity Theft Red Flags and Address Discrepancies Proposed regulations would require financial institutions and creditors to develop and implement a written identity theft prevention program in connection with account openings and existing accounts.
Bank Technology News January 2008 Michael Sisk	Compliance: Raising Red Flags On ID Thievery New regs aim to clamp down on ID theft by mandating that banks look for certain "red flags." A noble enough goal, but will bankers be able to comply by next November's deadline?
Bank Systems & Technology August 21, 2008 Maria Bruno-Britz	EMC Offers Banks FACTA Solution Information infrastructure solutions company EMC Corp. has introduced a solution designed to help U.S. financial institutions and creditors develop and implement an identity theft prevention program compliant with the FACTA Identity Theft Red Flags guidelines and related regulations.
Bank Systems & Technology August 24, 2006 Nancy Feig	Federal Agencies Propose 'Red Flags' for Identity Theft Prevention In response to growing concerns over identity theft, on July 18, several federal agencies proposed a rule that would require financial institutions and creditors to implement identity theft prevention programs.
CFO March 1, 2011 Carol E. Curtis	Rallying 'Round the Red Flags New identity-theft regulations apply to many kinds of companies, and some don't know that.
Information Today February 2009 Phillip Britt	Identity Thieves Hit a New Low In today's world of instant information, thieves are quick to learn about new deaths and put identity theft plans in action. Consumers need to take the necessary steps to protect the identities of the recently deceased.
The Motley Fool November 21, 2006 Dan Caplinger	Get the FACTs, Jack: Part 2 Here is how to fix mistakes or fraud on your credit report.
InternetNews July 28, 2005 Roy Mark	ID Theft Bill Wends Through Senate The proposed law calls for full disclosure to consumers when sensitive personal data is breached or lost.
InternetNews December 7, 2006 Roy Mark	ChoicePoint ID Theft Victims' Day Has Come The Federal Trade Commission notifies out-of-pocket identity theft victims how to tap a $5 million restitution fund.
Entrepreneur December 2003 Stephen Barlas	Taking Credit Washington shields businesses from identity theft losses.
Bank Systems & Technology February 18, 2009 Maria Bruno-Britz	Crisis Shouldn't Stop Banks From Readying for Red Flags Even amid a financial crisis, banks cannot let their guard down. In fact a mandatory component of the so-called "red flag" rules for protecting consumer data requires banks to periodically update their policies based on new threats.
InternetNews April 15, 2004 Susan Kuchinskas	ID Theft a Taxing Question The IRS has a mandate to get 80 percent of all taxpayers filing electronically by 2007, while many states already require commercial tax prep firms to get off the paper trail. People cite identity theft as a reason not to file electronically.
InternetNews July 5, 2005 Roy Mark	Finance Firms To Give FTC ID Theft Data The financial services industry is pooling its own data on identity theft victims with the Federal Trade Commission and law enforcement groups.
InternetNews April 23, 2007 Roy Mark	A New Fight Against ID Theft Improved cyber security, increased law enforcement and public education top the recommendations of President Bush's Identity Theft Task Force plan issued today.
InternetNews June 22, 2006 Clint Boulton	Two FTC Laptops Stolen The Federal Trade Commission today said two if its attorneys' laptops containing the personal information of 110 people were stolen from a locked vehicle last week.
The Motley Fool June 15, 2006 Shannon Zimmerman	Your Evil Twin You mean it wasn't you who bought that Rolex and Mercedes last night in Maui? Identity theft is a real concern. Fortunately, there are ways to fight back.
Bank Technology News September 2008 Anthony Malakian	Think Feds Will Go Easy? Think Again. Many bankers are going to be scrambling over the next month-and-a-half to get compliant with the U.S. FACT Act Red Flags rule.
InternetNews May 10, 2006 Roy Mark	Feds Ding Data 'Dumpster' The FTC chairman cites a case in the agency's ongoing campaign against lax security security practices.
InternetNews January 26, 2006 Roy Mark	FTC Slaps Record Fine on ChoicePoint Info broker agrees to $15 million in penalties for last year's massive data breach. The company's stock subsequently dropped $3.05 a share to $43.25.
PC Magazine August 22, 2008 Matthew D. Sarrel	Thwarting Identity Theft Identity theft has been a federal offense since 1998. But are we getting any better at dealing with it? Actually, we are. Here are several tips to prevent financial loss from identity theft.
U.S. Banker March 2007 Paresh Amin	Balancing Industry Mandates and Federal Regulations Financial companies need to consider compliance, business objectives and data security in a holistic manner. All three can be boiled down to one main requirement: determining what is happening to critical data.
BusinessWeek November 29, 2004 Anne Tergesen	The Price Of ID Protection Are insurance and other services for identity-theft victims worth their cost?
InternetNews February 1, 2005 Sean Michael Kerner	FTC: Identity Theft, Fraud on the Rise A new report by the FTC finds increases in fraud and identity theft. E-mail and the Web were fraud tools of choice on the Internet.
Bank Technology News June 1, 2008 Rebecca Sausner	"Red Flags" and The Five Stages of Grief Everyone's familiar with Elisabeth Kubler-Ross's five stages of grief; the financial industry's reaction to new regulatory requirements is just as predictable, though more amusing.
AskMen.com Michael Hirsch	How To: Deal With Identity Theft You probably don't think about it, but transactions you take for granted every day put you at risk for identity theft.
Bank Technology News January 2008 Glen Fest	ID Theft: Assessing the Impact of An Odd ID Theft Survey The FTC's latest survey seems to prove the difficulty, and maybe futility, of measuring identity theft crime. Will it be used to set back prevention efforts?
PC Magazine October 28, 2003 Sebastian Rupley	Lock 'Em Out Take steps to protect yourself from identity theft.
CRM September 1, 2006 Petouhoff & Johnson	How Much Is Your Customers' Trust Worth? With the profitability of data theft, there does not seem to be an end to the crime unless customer data protection becomes job number one. And while no company expects to have a data breach, the cost of preventing one may well be worth the price.
PC World April 29, 2008 Dan Tynan	Identity-Theft Protection: What Services Can You Trust? New online services offer to protect you from identity theft, and some claim to help you undo damage after it happens. But when we tested the services, we found that many fall short.
InternetNews March 30, 2006 Roy Mark	Data-Breach Disclosure Bill Passes House Panel A House panel approved a bill requiring data brokers to inform consumers of breaches when reasonable risk of ID theft exists.
InternetNews March 11, 2005 Jim Wagner	New Service to Put ID Protection in Your Hands Amid a flurry of data theft issues, Intersections readies an in-depth service to police who's trying to use all your data. This can help you spot identity theft.
Bank Director 2nd Quarter 2010 Jack Milligan	Knee Deep in Regulation As part of the fallout from the latest financial crisis, bankers are wading through new layers of regulation while scanning for clearer skies ahead.
Bank Technology News January 2003 Mark Bruno	A New Breed Of Criminals Identity heists could drain $500 million this year. Staying ahead of the thieves may be the only way to curb the rise of identity thefts.
OCC Bulletin December 28, 2004	Fair Credit Reporting Act Final rule: Identity theft and identity theft report definitions... Duration of active duty alerts... Appropriate proofs of identity...
InternetNews June 20, 2007 Roy Mark	Getting More Money to ID Theft Victims FTC sends another 2,400 reimbursement forms to consumers victimized by ChoicePoint's 2004 data breach.
InternetNews January 25, 2006 Roy Mark	ID Theft Reports Down, Losses Up Internet-related identity theft and fraud complaints may be leveling off, but overall financial losses are growing from the security breaches, new data from the Federal Trade Commission reveals.
InternetNews July 15, 2005 Roy Mark	Congress Closer to National ID Theft Law Republican lawmakers plan a committee vote on a bill requiring disclosure of both encrypted and unencrypted data breaches. The proposed bill is likely to provoke protest from the technology and financial services industries.
InternetNews March 2, 2009 Richard Adhikari	ID Theft Threat Grows With 1M Already Hit in '09 A new report shows identify theft is off to a rapid start this year - and the figures could be even worse than expected.
On Wall Street October 1, 2008 Walper & McBreen	Identity Thieves Target the Affluent Assure your clients that you're safeguarding their information.
InternetNews March 11, 2005 Roy Mark	Staggered Start For ChoicePoint Hearing Senate ID theft hearing postponed but Schumer and Corzine promise new privacy legislation.
PC World December 2004 Bob Tedeschi	Protect Your Identity Phishers and other online thieves are targeting your money and personal data--and they're getting sneakier. Here's how to defend yourself, and how to erase the damage if you get scammed.
Wall Street & Technology November 27, 2007 Melanie Rodier	Identity Theft Top Priority for State Legislators More than 1,300 bills covering a range of issues that could impact financial institutions currently are pending before the 50 U.S. state legislatures.
CIO September 23, 2010 Kim S. Nash	FTC Considers Allowing Consumers to Opt Out of Behavioral Marketing CIOs may need to handle another compliance issue with data-sharing restrictions under discussion.
Searcher November 2005 Carol Ebbinghouse	Another Phine Kettle of Phish: Identity Theft Prevention Ten things to do today to protect yourself against identity theft.
InternetNews March 18, 2010	FTC Raps Weak Privacy in the Cloud, Social Media FTC officials remain adamant that the current privacy regime isn't working They also remain coy about action they will take following Wednesday's third and final privacy workshop.
OCC Bulletin March 30, 2006	Controlling the Assault of Non- Solicited Pornography and Marketing Act of 2003 (CAN-SPAM) The Federal Financial Institutions Examination Council's Task Force on Consumer Compliance approved interagency consumer compliance examination procedures for CAN-SPAM and FTC regulations pertaining to sexually oriented materials.
InternetNews March 24, 2006 Roy Mark	House Panel Preps ID Theft Law Republicans and Democrats have reached a compromise on legislation mandating data brokers disclose to consumers certain unencrypted breaches of their personal information.
InternetNews April 11, 2008 Kenneth Corbin	Groups Spar Over Behavioral Web Ads FTC gets an earful in response to its proposal for self-regulatory behavioral ad targeting.