Expert Advice When You Need It Most
Federal Trade Commission (FTC): Red Flag Rules and RegulationsWritten by: Shahin Shamseddin Modjarrad Reputation Level 6
Posted over 2 years ago. 0 helpful votes, 0 comments
1
The Rule applies to “Financial Institutions” and “Creditors.”“Creditor” has been defined broadly to basically cover most businesses or organizations that regularly provide goods or services first and allow customers to pay later. 2
“Creditor,” with “Covered Accounts.”1. Consumer accounts designed to permit multiple payments or transactions; or 2. Any other account that presents a reasonably foreseeable risk from identity theft. Additional ResourcesRelated Questions1 Attorney answers: 
Cite an FTC (Federal Trade Commission) Regulation that applies to any aspect of Consumer Protection.
Asked by a user in Atlanta, GA - 6 months ago. 1 Attorney answers:
Asked by a user in New Orleans, LA - 6 months ago. 3 Attorney answers: 
Asked by a user in Dayton, OH - about 1 year ago. This Week's Top Business ContributorsView all lawyers on the Business LeaderboardFind Business LawyersRelated Searches |
