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The FTC Red Flags Rule & Identity Theft Protection Program (ITPP)
Compliance Date - November 1, 2008Delayed Enforcement Date - May 1, 2009
2nd Extension Enforcement Date – August 1, 2009
3rd Extension Enforcement Date - November 1, 2009
4th Extension Enforcement Date – June 1, 2010
Delayed Enforcement through December 31, 2010
ADAI Bulletin #08-6 (Oct. 23, 2008)
Red Flags Rule Extended Enforcement Policy (May 28, 2010
FTC Red Flags Press Release & Extended Enforcement Policy (April 30, 2009)
FTC Red Flags Press Release (June 29, 2009)
FTC Red Flags Press Release (October 30, 2009)
FTC Red Flags Press Release (May 28, 2010)
Sample ITPP Program
Exhibit List
ITPP with Program Coordinator
ITPP without Program Coordinator
(NOTE: Contact information to request fillable 'Word" versions of the Sample
ITPP Programs is located on the first page of each document.)
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