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Archive for October, 2008

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FTC delays enforcement of Identity Theft Red Flags Rule

  • Posted on October 23rd, 2008
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  • In The Wallet
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Confusion over which entities must comply with the FACT Act’s Identity Theft Red Flags Rule has led the FTC to delay enforcement until May 1, 2009.  Previously, the Rule was scheduled to become enforced on November 1st of this year. 

Much of the confusion comes from educational institutions, which are not in their primary functions, creditors or financial institutions.  However,  if they participate in the Federal Perkins Loan Program or in other ways are “loaning” and “collecting” money to allow students to attend their programs, they could be considered to fall under the Red Flags Rule.

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Convictions of Identity Theft on the Rise

  • Posted on October 22nd, 2008
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  • In The Wallet

on-the-go

US adds seven more countries to its Visa Waiver Program

  • Posted on October 17th, 2008
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  • On The Go

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Identity Theft Red Flags Deadline Approaches

  • Posted on October 15th, 2008
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  • In The Wallet

on-the-go

And now some positive news for travelers?

  • Posted on October 13th, 2008
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  • On The Go

in-the-wallet

Bush signs law to increase penalties for identity theft

  • Posted on October 13th, 2008
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  • In The Wallet