Scrambling with ID theft programs

A massive federal regulation requiring financial institutions and creditors to craft an identity theft program that detects suspicious account activity has lawyers scrambling to help clients comply. The rules, which went into effect Jan 1, require institutions to detect "red flags" that could signal identity theft and take preventive measures to stop identity theft.

Featured Firms

Law Offices of Gary Martin Hays & Associates P.C.

75 Ponce De Leon Ave NE Ste 101

Atlanta, GA 30308

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www.garymartinhays.com

Law Offices of Mark E. Salomone

2 Oliver St #608

Boston, MA 02109

(857) 444-6468

www.marksalomone.com

Smith & Hassler

1225 N Loop W #525

Houston, TX 77008

(713) 739-1250

www.smithandhassler.com

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