Red Flags Rule

Agenda 1. Recent Information 2. Background on FACTA 3. Key Definitions 4. Applicability 5. Conducting the Risk Assessment 6. Address Discrepancies 7. Identity Theft Prevention Programs 8. Red Flags 9. Program Administration 10. Possible Steps to Take 11. Other Considerations Although this document was presented at the Utilities & Energy Compliance & Ethics Conference – SCCE, it is relevant to any company concerned with FACTA.