Healthcare Business Management Association - HBMA
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Safeguarding Identity
By James Wieland

“Red Flags” are suspicious documents or events in connection with covered accounts that may indicate an identity theft. The Federal Trade Commission’s (FTC) “Red Flags” rule, as discussed in previous HBMA communications and the recent HBMA Town Hall Meeting, requires “financial institutions” and “creditors” with “covered accounts” to develop and implement a written program to detect and deal with identity theft.

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