TITLE

RAISING RED FLAGS ON ID THIEVERY

AUTHOR(S)
Sisk, Michael
PUB. DATE
January 2008
SOURCE
Bank Technology News;Jan2008, Vol. 21 Issue 1, p22
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
The article analyzes the guidelines for Identity Theft Prevention issued by the U.S. Federal Trade Commission (FTC). The author contends that the Federal Financial Institutions Examination Council (FFIEC) requirements look like child's play because the credit market turmoil is distracting everyone. He notes that it adds to the controversy of the compliance of the 31 red flags that the FTC suggested to be part of the program.
ACCESSION #
28693069

 

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