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Red Flag Rules
The Red Flags Rule gives you the flexibility to design an Identity Theft Prevention Program appropriate for your business, given its size and potential risk for identity theft. While some companies need a comprehensive Program, businesses and organizations at low risk for identity theft may find that a streamlined Program fits the bill. If you’re at low risk for identity theft, this do-it-yourself Program may be sufficient.
The Red Flags Rule gives you the flexibility to design an Identity Theft Prevention program appropriate for your business, given its size and potential risk for identity theft. While some companies need a comprehensive program, businesses and organizations at low risk for identity theft may find that a streamlined program fits the bill. If you’re at low risk for identity theft, this do-it-yourself program may be sufficient.
http://www.ftc.gov/bcp/edu/microsites/redflagsrule/get-started.shtm
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