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Home / Practice Areas / Business and Civil Practice / ‘Red flags rule’ sample policy available from FTC

‘Red flags rule’ sample policy available from FTC

The FTC has published a template to help businesses at low risk of identity theft comply with the "red flags" identity theft rules. The fill-in-the-blanks template allows entities covered by the rules to answer several questions such as why they believe they are at low-risk of identity theft, the red flags they have identified and how ...