Once submitted, the FTC stores your details in a secure online database, allowing other law enforcement agencies to access it easily during their investigation. Be sure to print and keep a copy of your completed identity theft affidavit for your records. You’ll need it to file a report with...
Given the lack of prior enforcement, it is possible that risk professionals have not considered whether their business has addressed the requirements of Section 1681g(e). The Kohl’s case is a great opportunity to confirm that your business has a method for potential identity theft victims to m...
FACT Act: Final Rule on Identity Theft 11/01/2004 It's official. The final rule on the identity theft flags and active duty alerts is out. It takes effect on December 1, just in case you had nothing planned for Thanksgiving. Unfair or Deceptive: New Warnings from OCC ...