outdoor flags & banners
a practical guide to the red flags rules
written by attorneys from the esteemed privacy and data security group of proskauer & rose llp which crafted plis definitive treatise proskauer on privacy a practical guide to the red flag rules . offers clear straightforward coverage of what the red flag rules entail . . specifies what types of financial institutions and credit issuers must comply . . shows how to craft policies and procedures to detect identity theft dangers . . addresses appropriate program administration to ensure its effectiveness . . reveals how to respond diligently to any detected red flags . . advises on how to periodically assess and update the prevention program . . points up the severe penalties and potential lawsuits for noncompliance.included in the guide are the facta red flag rules facta guidelines on identity theft detection prevention and mitigation and other compliance enabling documents