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Red Flag Identity Theft Policy

Enhance Identity Theft Prevention with this Red Flag Identity Theft Policy

Supplemental Compliance Documents

This Red Flag Identity Theft Policy is designed for websites aiming to comply with the U.S. Fair Credit Reporting Act, as amended by FACTA. It provides clear guidelines to help you establish measures for preventing identity theft and safeguarding sensitive information.

If your business involves obtaining or using consumer reports in credit transactions, furnishing information to consumer reporting agencies in connection with credit transactions, or advancing funds based on repayment obligations, then you may be considered a "creditor" dealing in "covered accounts."

At FTC Guardian Supplemental Compliance Documents division, they understand the importance of protecting individuals from identity theft risks. Their Red Flag Identity Theft Policy ensures that website operators implement appropriate measures to detect and respond to red flags indicating potential identity theft incidents.

While there is an exclusion provided by the Red Flag Program Clarification Act of 2010 for those who advance funds on behalf of a person for expenses incidental to a service provided by the creditor, it is essential to assess whether your business falls under this exclusion.

Choose our comprehensive collection of Supplemental Compliance Documents to enhance your website's legal compliance while strengthening your identity theft prevention efforts.

Join numerous service providers who have benefited from FTC Guardian's comprehensive approach to hosting agreements.

First Published on April 12th, 2018

Last Updated on November 28th, 2023

Supplemental Compliance Documents are only available to FTC Guardian Pro and Enterprise members.

FTC Risks website and contents are published for educational purposes only and does not constitute legal advice.

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