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: New York Supreme Court Criminal Term LibraryApplicability of Identity Theft Prevention Regulations
By David Badertscher, PLL
Source: Lexology, May 15, 2009.
Applicability of identity theft prevention regulations
Varnum Riddering Schmidt & Howlett
"The Federal Trade Commission (FTC) and other federal agencies have been attempting to combat identity theft and protect individuals from the effects of identity theft for years."
Full post as published by New York Supreme Court Criminal Term Library on May 15, 2009 (boomark / email).
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alleged negligence pertaining to lost confidential client data which exposed customers to identity theft
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alleging the retailer revealed too much information on their credit and debit card receipts, violating the FACTA law, and leaving customers open to identity theft
Clear
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Proposed $20 Million Settlement
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$20 Million Settlement Proposed

Identity Theft Resource Center
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May 1 Deadline for 'Red Flag' Compliance
Identity Theft Prevention Program Required Under Red Flags Rules







