July 15, 2019

July 15, 2019

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July 12, 2019

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Red Flags Rule Delayed Again, Now Effective June 1, 2010

The Federal Trade Commission (“FTC”) has again delayed enforcement of the Red Flags Rule, this time at the request of members of Congress. The press release can be found here. In addition, some politicians have not given up the fight to exempt certain small business, including small medical practices, from complying with the FTC's Identity Theft Prevention Plan mandate. Rep. Adler of New Jersey introduced a bill that has already passed the house (H.R. 3763) that would amend the Fair Credit Reporting Act to provide for an exclusion for certain businesses including a healthcare practice with twenty (20) or fewer employees. Stay tuned to see if this exemption passes the Senate.

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About this Author

Stacey A. Borowicz, Regulatory, Health care industry, attorney, Dinsmore Shohl,

Stacey Borowicz is an accomplished attorney who dedicates the majority of her business and regulatory practice to health care providers. Stacey brings with her more than a decade of front line experience in the health care industry as she acquired a rare set of skills as a medical researcher/scientist prior to entering the practice of law.

Stacey's experience in the healthcare representation is diverse and includes Medicare/Medicaid audit and overpayment appeals, voluntary disclosures and refunds. Stacey also brings a wealth of experience in...