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To help small businesses and other entities, the Federal Trade Commission employees will heighten its efforts to educate them about compliance with the “Red Flags” Rule and ease compliance by supporting additional resources and guidance to clarify whether businesses are covered by the Rule and what they must do to comply. To give creditors and financial institutions extra time to review this guidance and develop and implement written Identity Theft Prevention Programs, the FTC will further delay enforcement of the Rule until November 1, 2009.

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Filed under: Business by Jonathan Summers
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The city of Detroit has spent almost $50 million since 2004 tearing down deserted buildings. Getting rid of the eyesores has been beneficial, but feeble collection efforts have left taxpayers footing the bill.

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Filed under: Business by Mallory Megan
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The U.S. Attorney’s office submitted a criminal complaint Friday in U.S. District Court charging Timothy E. Arent and Neil G. Wieczkowski, both of Buffalo, N.Y., with mail fraud and conspiracy to commit mail fraud. Arent is also charged with bankruptcy fraud. The charge of mail fraud carries a maximum penalty of 20 years in prison and a $250,000 fine. The conspiracy and bankruptcy fraud charges each carry a maximum penalty of five years in prison and fine of $250,000.

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Filed under: Business by Jonathan Summers
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A letter from a debt collection agency about a debt you know nothing about may be the first indicator that you could be the victim of identity theft. This crime touches the lives of as many as ten million people a year.

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Filed under: Industrial Mechanical by Mallory McGuinness-Hickey
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