Ignorance is Breaching the Innocent's Identity..
What is the New FACTA - RED FLAG RULES
And...are you in Compliance??
EFFECTIVE JANUARY 1, 2008 - MANDATORY COMPLIANCE : NOVEMBER 1, 2008
Due to the epidemic of identity theft, the Federal Trade Commissioners has enacted new laws, such as FACTA (Fair and Accurate Credit Transation Act ...April 2005), and Enhanced the HIPAA Security Rule and the Gramm-Leach-Bliley Safeguard Rule, to protect the innocent. These laws are much needed to save the American people, but they can have a devastating effects for you, your company and your employees if you are not in compliance. Should personal (NPI) non public information be lost or stolen as a result of an intentional or accidental data breach the penalities are stiff, up to
10 years in prison and
1 million dollars in fines, per incident.
KROLL, BackGround America is a 37 year old accredited risk management intervention consultation company that has been endorsed by the United States Chamber of Commerce. They will assist your company in developing the Mandatory "Affirmative Defense Response System" policy, procedures that are necessary, for your company to meet the required compliance regulations on a continous bases.
View FTC's Realtor's Video on ID Theft (FOUND ON THE RIGHT SIDE OF THE WEB PAGE)
Additional University Breaches
