The Federal Government website links for the Red Flag Rules

Identity Theft Red Flags under the Fair and Accurate Credit Transactions Act of 2003 Federal Register Vol. 72, No. 217 / Friday November 9,2007 p. 63718 - 63775 click here

The President’s Identity Theft Task Force: Combating Identity Theft A Strategic Plan April 2007 click here

Federal Civil Penalties Inflation Adjustment Act Federal Register / Vol. 74. No. 6 Friday January 9, 2009 / Rules and Regulations click here