Red Flag Rules :Office of the CISO - washington.edu

Office of the CISO

Red Flag Rules

UW Information

Description*
Requires the establishment of a written Identity Theft Prevention Program to protect existing consumers, reduce risk from identity fraud, and minimize potential damage from fraudulent new accounts with the least possible impact on business operations.

Subject Area:
Healthcare/Patient Records, Financial/Banking

UW Subject Matter Experts

Lisa Westlund
Compliance Officer
UW Medicine Compliance

Andrew Monusko
Program Operations Specialist
Student Fiscal Services

http://www.washington.edu/admin/rules/APS/35.02.html

Red Flags Rules Information

Website: http://www.ftc.gov/bcp/edu/microsites/redflagsrule/index.shtml
Authority or Enforcement Commission(s): Federal Trade Commission

*A brief description is provided by the UW Subject Matter Experts to assist the UW community; it is not a legal description or an official description from the external authority, and should not be construed as legal advice.