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    Strategic Government Resources
 
 

Red Flag Resources

Red Flag Rules - Summary

Red Flag Rules - Examples

Red Flag Rules - Complete Law

05/06/10 ICMA Webconference - The Red Flag Rule and Beyond: Identity Theft Liability Issues for Municipal Managers

Complying with the Red Flags Rule: A Do-It-Yourself Prevention Program for Businesses and Organizations at Low Risk for Identity Theft

10/30/2009 - FTC Extends Enforcement Deadline for Identify Theft Red Flag Rules

Red Flag Rules Overview (PowerPoint pdf)

Sample Policy Report, Council Resolution, and Proposed Red Flag Policy

Red Flag Rules FTC Overview

Sample Red Flag Background Report - courtesy of FirstCheck.com