report the case of identity theft to the Federal Trade Commission (FTC), who will provide an affidavit to help youfile a police report, assist law enforcement investigations, and help you recover lost funds by proving you were a victim of ID theft. ...
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 ...