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Tag: Business Guide

Red Flags Rules Compliance Countdown: Today

The Federal Trade Commission’s (FTC’s) red flags rules for financial institutions and creditors to fight identity theft require compliance by most healthcare providers today, Friday, May 1, 2009. See this post for more information on how to prepare for today’s deadline.

Red Flags Rules Compliance Countdown: 1 day

The Federal Trade Commission’s (FTC’s) red flags rules for financial institutions and creditors to fight identity theft require compliance by most healthcare providers on Friday, May 1, 2009. See this post for more information on how to prepare for tomorrow’s deadline.

Red Flags Rules Compliance Countdown: 2 days

The Federal Trade Commission’s (FTC’s) red flags rules for financial institutions and creditors to fight identity theft require compliance by most healthcare providers on Friday, May 1, 2009. See this post for more information on how to prepare for Friday’s deadline.

Red Flags Rules Compliance Countdown: 3 days

The Federal Trade Commission’s (FTC’s) red flags rules for financial institutions and creditors to fight identity theft require compliance by most healthcare providers on Friday, May 1, 2009. See this post for more information on how to prepare for Friday’s deadline.

FTC’s “Red Flags” Rule to Prevent Identity Theft Requires Compliance by Healthcare Providers on Friday, May 1, 2009

The Federal Trade Commission’s (FTC’s) “red flags” rules for financial institutions and creditors to fight identity theft require compliance by most healthcare providers on Friday, May 1, 2009. HIPAA.com recommends that healthcare providers examine three documents, which we have available at HIPAA.com, to determine their responsibilities with respect to compliance with the red flag rules. These documents are: ยป Identity Theft Red Flag Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003; Final Rule, published in the Federal Register on November 9, 2007. The preamble of the Final Rule, which discusses the purpose, intent, and scope of coverage, appears on pages 63718-63733. Of particular importance…

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Identity Theft Red Flags and Address Discrepancies

DEPARTMENT OF THE TREASURY 12 CFR Part 41, 222, 334, 364, 571 and 717 16 CFR Part 681 Idendity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003 AGENCY: Office of the Secretary, HHS. ACTION: Joint Final Rules and Guidelines. Download (Requires Acrobat Reader)

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