I’m not an attorney. Where can I find plain-language guidance on complying with the Rule?
The FTC has published a booklet, Fighting Fraud with the Red Flags Rule: A How-To Guide for Business, with advice on complying with the Rule. In addition, the FTC has created a form with step-by-step instructions on designing a Program for businesses and organizations at low risk for identity theft. There also are short articles on Red Flags compliance for your newsletter or website. Find these resources – and more – at www.ftc.gov/redflagsrule.
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- I’m not an attorney. Where can I find plain-language guidance on complying with the Rule?
