Beard Audio Conferences

New 'Red Flag' Identity Theft Rules

Assessing Your Risks and Managing Your Liabilities

Location: Your office or conference room (no need to travel!)

Date : Audio CD Available

Time(s):

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Hosted By : The Beard Group Law and Business Publishers

This conference will include:

New federal rules called the Red Flag Regulations require all financial institutions as well as providers of credit to adopt extensive identity theft policies and programs.

These sweeping new rules impact all businesses that extend, renew or continue credit, transforming not only banking institutions but also retailers, utilities, car dealers and other organizations that hold consumer accounts. Big or small, your business must now develop and implement a proactive Identity Theft Prevention Program that detects, prevents, and mitigates identity theft. In some cases, your vendors also must help you comply.

Are you ready for these rules? Invest in this Audio CD (recorded late February 2008) and hear noted privacy expert Luis Salazar explain your new responsibilities under the Red Flag Regulations. Hell also provide real-world compliance strategies for minimizing your latest risks and liabilities.

Youll learn:
What accounts are covered by the Red Flag rules? Any exclusions?
New requirements for handling Change of Address requests
New rules for monitoring Address Discrepancies
31 patterns, practices and specific forms of activities that indicate possible risk of identity theft
Preparing vendor agreements that comply with your Red Flag duties
Application to business identity theft protection
Methods for assessing your identity theft risk profile
Why and how your program must continually evolve to meet new threats
Compliance deadlines
Practical guidelines for developing appropriate policies and procedures to comply with the new regulations

Speaker(s):

Luis Salazar
Greenberg Traurig P.A.

Described as one of South Florida's "legal elite" by Miami's Daily Business Review, Luis Salazar is a shareholder in the international law firm of Greenberg Traurig. In his practice, he counsels a diverse group of clients through difficult situations from bet-the-company litigation, to surviving severe financial distress, to dealing with the consequences of data breaches.

Luis has led Chapter 11 reorganizations for many well-known companies including Gerald Stevens, Fine Air and Arrow Air, Xpedior, Scient, and others with combined assets exceeding $5 billion. He also has led less well-known reorganizations, work-outs and financial negotiations on behalf of clients in the aviation, money-wiring, food service, import-export, and entertainment fields. He currently serves as the Co-Chair of the International Insolvency Committee of the American Bankruptcy Institute.

His representation of troubled internet companies during the dotcom era led Luis to draft and propose The Privacy Policy Enforcement in Bankruptcy Act of 2001, which prohibits bankrupt companies from misusing consumers' private information. The Act is also the first law to require the appointment of a Consumer Privacy Ombudsman to protect the privacy rights of consumers. Luis has since been appointed by the Department of Justice as Consumer Privacy Ombudsman in the Tweeter Audio and Foxtons bankruptcy cases.

New 'Red Flag' Identity Theft Rules


Conference Audio CD + Written Materials	US$	95.00	add to cart

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