Red Flags Rule and Records Management

(Fair Credit Reporting Act)

 

Date of implementation:

December 31,2010

Regulatory authority:

Federal Trade Commission

Industries affected:

Organizations that provide financing

Impact on an organization's records management practices:

Requires written plan to detect and respond to data breach, and to identify and mitigate potential points of hazard where identity theft could occur within an organization.

How Vanguard Archives helps you maintain compliance:

Vanguard has its own written plan to detect and respond to data breach, and to identify and mitigate potential points of hazard where identity theft could occur while your information is in Vanguard's custody.