FACTA Section 114

Red Flag Rules

FACTA Red Flag Regulation Overview

HEALTH CARE                 FINANCIAL                 UTILITIES                     TELECOM                     MORTGAGE                   DEALERS

Compliance Deadlines

Who Must Comply as of November 1st, 2008:  
All Banks, Thrifts, Mortgage Lenders, Credit Unions and U.S. Branches of Foreign Banks and Lenders
Who Must Comply as of December 31st, 2010:
Other "Creditors" as defined by the Red Flag Program Clarification Act, Senate Bill 3987.  This may organizations such as Utility Companies, Telecommunications Companies, Health Care Companies, Auto Dealers, Debt Collectors and more!  Click on "Definition of Creditor" to read the complete definition.  

See "General Requirements" to Learn More about How Red Flag Affects Your Organization.  Call 615-823-1311  to find out more about our Red Flag and Data Breach solutions.