Identity Theft Red Flags Rule
GPTKB entity
Statements (22)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:alsoKnownAs |
gptkb:Red_Flags_Rule
|
| gptkbp:appliesTo |
financial institutions
creditors |
| gptkbp:codifiedIn |
gptkb:16_CFR_681
|
| gptkbp:enforcedBy |
gptkb:Federal_Trade_Commission
gptkb:federal_bank_regulatory_agencies gptkb:National_Credit_Union_Administration |
| https://www.w3.org/2000/01/rdf-schema#label |
Identity Theft Red Flags Rule
|
| gptkbp:partOf |
gptkb:Fair_and_Accurate_Credit_Transactions_Act
|
| gptkbp:penalty |
civil monetary penalties
|
| gptkbp:purpose |
detect, prevent, and mitigate identity theft
|
| gptkbp:relatedTo |
gptkb:Gramm-Leach-Bliley_Act
gptkb:FACT_Act_Section_114 |
| gptkbp:requires |
financial institutions to develop identity theft prevention programs
identification of red flags for identity theft oversight of service provider arrangements periodic updates to identity theft programs response to detected red flags |
| gptkbp:startDate |
January 1, 2008
|
| gptkbp:bfsParent |
gptkb:Red_Flags_Rule
|
| gptkbp:bfsLayer |
5
|