Red Flags Rule Resources

AHA News Now: FTC delays Red Flags enforcement until June (November 9, 2009)

AHA News Now: FTC further delays Red Flags Rule enforcement (July 29, 2009)

AHA News Now: FTC issues guidance on Red Flags rule (April 7, 2009)

FTC Resource: FIGHTING FRAUD WITH THE RED FLAGS RULE: A How-To Guide for Business (March 20, 2009)

FTC's Red Flags Rule: Understanding and Meeting Compliance Expectations (October 2008)

AHA News Now: Hospitals encouraged to prepare for Red Flags rule  (10/24/08)

Sample Policy: Red Flags Identity Theft Prevention Program (10/24/08) 

AHA News Now: FTC delays enforcement of 'Red Flags' rule (10/22/08)

Order a recording of the AHA Solutions Conference Call: FTC's New Red Flag Regulations-Are You Ready? (10/23/08)   

Red Flags Rule Member Conference Call (10/07/08) 

AHA News: Compliance Deadline for FTC's Identity Theft Provision Fast Approaching (09/02/08)   

Federal Register: Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003; Final Rule (11/09/07)    

State Hospital Association Resources

Ohio Hospital Association's Red Flag Rules Hospital Compliance Guide

Produced in cooperation with the law firm of Bricker & Eckler, this set of tools to help hospitals develop a compliant identity theft prevention program in line with the Federal Trade Commission's (FTC’s) “Red Flag” Rules, including:  a step-by-step compliance guide, guidelines for a written identity theft prevention program, a model written identity theft prevention policy, and additional forms. 

How to subscribe:  The complete compliance guide is priced at $1,000. You can get additional information, or subscribe with a credit card online at http://www.bricker.com/redflag. For other payment options, please contact Megan Heiser at 614.227.4941 or mheiser@bricker.com.

External Resources

FTC’s Identity Theft Resources