Wednesday, April 15, 2009
Red Flags Rule: How to Use the How To Guide
If you click on the picture, it will take you to a PDF of the How-to Guide for Business. Once there, you will find the most helpful how to information beginning on page 14 of the Guide.
HOW TO COMPLY: A FOUR STEP PROCESS
Step One: Identify relevant red fl ags. Identify the red fl ags of identity theft you’re likely to come across in your business.
Step Two: Detect red fl ags. Set up procedures to detect those red fl ags in your day-to-day operations.
Step Three: Prevent and mitigate identity theft. If you spot the red fl ags you’ve identifi ed, respond appropri- ately to prevent and mitigate the harm done.
Step Four: Update your Program. The risks of identity theft can change rapidly, so it’s important to keep your Program current and educate your staff .
Get the free guide here. (Remember - the really helpful info starts on page 14!)
Categories
Credit and Collections,
Federal Trade Commission,
Red Flags Rule
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