Red Flag Rules: Compliance Information for Health Care Providers. Physical therapists and 63717 et seq. (Nov. 9, 2007). Generally, the FTC act governs corporations and other entities that operate for . Date of birth. • Physical address and
16 Oct 2007 Identity Theft Red Flags and Address Discrepancies under the EFFECTIVE DATE: The joint final rules and guidelines are effective [INSERT DATE .. 9 The Agencies acknowledged that section 114 does not use the term creditors in the health care field may be at risk of medical identity theft (i.e.,
25 Sep 2009 These Red Flag and Address Discrepancy regulations were published in final form on November 9, 2007, 72 Fed. The mandatory compliance date for both rules is November 1, 2008, but the FTC The Federal Trade Commission will also be the agency that enforces the rule for the health care sector.