Security Management White Papers
The FACTA Red Flag Rule: Understanding the Rule and Recommendations for Compliance
Overview The Red Flag Rule requires all financial institutions and creditors to implement an Identity Theft Prevention Program to detect, prevent and mitigate identify theft for covered accounts. The Program must be documented and updated periodically. Updates must reflect changes in risks to customers or to the safety and soundness of the financial institution or creditor from identity theft. The Program must also have the approval of the Board of Directors or a designated Senior Management employee. The Board of Directors shall also have supervision of the implementation of the Program as well as training of the staff and oversight of service providers.
| Publisher | Frost & Sullivan | File Format | |
|---|---|---|---|
| Date Published | April 2008 | ||
| Format | White Papers | ||
| Topics | |||
Balancing Security Against Productivity
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This video case study looks at how Chris Maylor, head of architecture services at Verizon UK, went about implementing vPro.



