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FTC Red Flag Regulations
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This is a sample policy designed to facilitate Idaho hospitals’ compliance with
certain state and federal laws governing identity theft, including the FTC’s
so-called “Red Flag” Regulations (16 C.F.R. §§ 681.1 and 681.2); certain aspects
of the HIPAA Privacy and Security Rules (42 C.F.R. §§ 164.301 et seq. and
164.501 et seq.); and Idaho’s Identity Theft Law (I.C. §28-51-104 et seq.).
Each hospital should modify the policy as applicable to the hospital’s
circumstances and practices, paying special attention to those provisions
in the sample that are italicized.
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Click to access Sample Policy and Affidavit
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