The US Regulators Issue Identity Theft Prevention Rules: Cutting Through the Red Flags Red Tape

Published Date: September 2008 Published By: TowerGroup Page Count: 6 Order Code: R301-1515 $1,750.00   Online Download   Questions About This Report E-mail a Colleague Printable Page Fax Your Order Description Table of Contents Search Inside this Report Similar Products In November 2007, US bank regulators issued the Red Flags Rules requiring financial institutions to implement a program to prevent identity theft by November 1, 2008. Many institutions believe they already comply because they implemented measures from prior regulations; they think complying with the Red Flags Rules is just documenting procedures now in place. TowerGroup believes that most institutions lack some aspect of the new rules and must do far more than "document documentation." In fact, only one-third of US banks will likely be fully compliant with Red Flags by the deadline. This Research Note offers commentary, clarification, and insights for institutions that must comply. Similar Products • Australia and New Zealand Security Solutions Survey, 2008 Published Oct 2008 by IDC • World Vulnerability Research Markets Q2-2008 Published Oct 2008 by Frost & Sullivan • Worldwide Security and Vulnerability Management Software 2008-2012 Forecast and 2007 Vendor Shares: Making Security Smart Published Oct 2008 by IDC • Latin America Semiannual Security Software Tracker 1H 2008 Published Oct 2008 by IDC • Worldwide Network Security 2008-2012 Forecast and 2007 Vendor Shares: Transitions - Appliances Are More Than Meets the Eye Published Oct 2008 by IDC • Worldwide Endpoint Security Software 2008-2012 Forecast and 2007 Vendor Shares: Still Chugging Along Published Oct 2008 by IDC • World Application Security Products Markets Published Oct 2008 by Frost & Sullivan • Security Software & Security Management Market 2007-2010 - Bundled Report Published Oct 2008 by Infiniti Research Limited • Plimsoll Analysis- Secure Payment Solutions (UK) Published Oct 2008 by Plimsoll Publishing Ltd. • Plimsoll Analysis- IT Security (UK) Published Oct 2008 by Plimsoll Publishing Ltd.