Resources for Health Insurance Portability and Accountability Act (HIPAA)

Red Flags Rule: The FTC Piles On, Because HIPAA, ARRA And Overlapping State Laws Just Weren't Enough

ecmconnection.com

The FTC Red Flags Rule that requires "creditors" under certain "covered accounts" to maintain a heightened alertness to numerous categories of "red flags" that may indicate that the consumer who is the rightful account holder is the victim of identity theft will be effective November 1, 2009. If a red flag is triggered, the creditor must take steps to notify the consumer and correct any inappropriate information included the creditor's records.

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