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Tag Archives: red flag rule

Are You ‘Red Flag’ Ready?

Posted in Practice Management

On Nov. 9, 2007, The Federal Trade Commission (FTC) created the Red Flags Rule requiring creditors to develop and implement written identity theft prevention programs within their organizations. The rule defines a “Creditor” any person who regularly extends, renews, or continues credit; any person who regularly arranges for the extension, renewal or continuation of credit…. Continue Reading