Identity Theft Prevention Program Proposal The following is a mock memo to the CEO of a credit card company. This letter provides a high level overview of the Red Flags rule (see references for background information) and is meant to gain executive management's support in implementing the regulated requirements for complaince with the FACT 2003 Law. This memo addresses concerns and requirements related to the Red Flags Rule, which is a component of the 'Fair and Accurate Credit Transactions Act of 2003' (FACT 2003)… 16 Mar 2009 :: Security :: #red flag rule #red flags #credit
