Certain Funds Must Implement Identity Theft Prevention Programs by November 1, 2008

August 25, 2008

Effective November 1, 2008, Federal Trade Commission rules—commonly known as the “Red Flag Rules”—will require certain investment companies, including mutual funds with check-writing privileges, to develop, implement, and obtain board approval of a written identity theft prevention program. This update examines the Red Flag Rules.

Read more.

Subscribe to Dechert Updates