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Entrepreneur August 2007 Jacquelyn Lynn	Small Business Owners Risk Identity Theft Insuring your identity makes it easier to get it back.
Bank Systems & Technology August 21, 2008 Maria Bruno-Britz	EMC Offers Banks FACTA Solution Information infrastructure solutions company EMC Corp. has introduced a solution designed to help U.S. financial institutions and creditors develop and implement an identity theft prevention program compliant with the FACTA Identity Theft Red Flags guidelines and related regulations.
Entrepreneur June 2006 Chris Penttila	One Big Family? The EEOC just passed a milestone, but we're still striving for workplace equality.
The Motley Fool December 30, 2005	The Upside of Credit Card Theft If your card gets swiped -- literally -- you're only on the hook for $50. But you still need to protect yourself from identity theft at home.
OCC Bulletin December 28, 2004	Fair Credit Reporting Act Final rule: Identity theft and identity theft report definitions... Duration of active duty alerts... Appropriate proofs of identity...
PC Magazine June 21, 2006 Robert Lemos	Defending Your Identity Hardly a week goes by without companies and universities losing digital identities. What can be done?
Job Journal August 17, 2008 Lindsey Novak	Career Pros: The Facts About Firings Employer rules and employee rights regarding terminations.
The Motley Fool December 30, 2004	Types of Identity Theft Learn what to look out for, and protect yourself!
Fast Company Samantha Cole	What Today's SCOTUS Ruling Means For Pregnant Employees Hopeful news for working families today: In a 6-3 decision, the Supreme Court threw out a lower court ruling which blocked a woman's discrimination lawsuit against her former employer, reviving the case.
InternetNews March 31, 2010	FBI, DOJ Identity Theft Programs Fall Short A new report from the DOJ's Office of the Inspector General says the government is making a big mistake by not making ID theft prevention and prosecution a top priority.
InternetNews July 15, 2004 Roy Mark	Identity Theft Law Hits Back at 'Phishers' The Identity Theft Penalty Enhancement Act, signed into law by President Bush, mandates federal prison terms for using a false identity in the commission of a felony.
Entrepreneur June 2007 Amanda C. Kooser	Safety First Keep your customer and employee data on lock-down.
Entrepreneur December 2005 Jane Easter Bahls	What Did I Say? Your problem employee has finally left. But shortly after his departure, you receive a call for a reference. Can you give an honest assessment?
Bank Systems & Technology March 7, 2005 George Hulme	May I See Some ID, Please? Identity theft continues to be consumers' top complaint, and ID theft-related complaints are on the rise. Bank-related identity theft comprised 18 percent of all ID theft complaints.
Entrepreneur June 2007 Jane Easter Bahls	Babble On? Is your English-only policy open for misinterpretation?
InternetNews January 17, 2007 Ed Sutherland	Less Data, More Security Will data minimization be the key to enhancing data security? Experts say it's a trend to watch.
Entrepreneur December 2003 Stephen Barlas	Taking Credit Washington shields businesses from identity theft losses.
Entrepreneur March 2004 April Y. Pennington	Labor Dispute Maternity leave is a hot issue. Find out how to handle it without ruffling any feathers.
Inc. February 2007	Employee Bias Claims, By The Numbers Who files bias claims, and why?
Job Journal September 7, 2003 Bob Rosner	All Workers Are Created Equal All employees have a right to fair and equal treatment.
Financial Planning December 1, 2006 Todd Davis	Practice Tips Here are some ways to avoid becoming another identity theft statistic.
AskMen.com Michael Hirsch	How To: Deal With Identity Theft You probably don't think about it, but transactions you take for granted every day put you at risk for identity theft.
Bank Systems & Technology July 12, 2007 Larry Greenemeier	Link Between Data Breaches And ID Theft Unclear, GAO Reports A U.S. Government Accountability Office report indicates that while the amount of information lost or stolen is disturbing, it's difficult to prove that these breaches lead to identity theft.
Wall Street & Technology November 27, 2007 Melanie Rodier	Identity Theft Top Priority for State Legislators More than 1,300 bills covering a range of issues that could impact financial institutions currently are pending before the 50 U.S. state legislatures.
U.S. Banker April 2003 Matthew Miller	Skeletons in the Credit Closet A growing number of cash-strapped parents are stealing their kid's identity. The debt is piling up.
Wall Street & Technology October 26, 2005	Consumer Data At Risk Despite warnings and increased scrutiny by financial services firms, 16% of consumers have had their financial information stolen, 13% have experienced monetary loss because of the theft of their financial data and 12% have had their Social Security numbers stolen, according to a recent survey.
OCC Bulletin July 27, 2006	Identity Theft Red Flags and Address Discrepancies Proposed regulations would require financial institutions and creditors to develop and implement a written identity theft prevention program in connection with account openings and existing accounts.
PC Magazine October 28, 2003 Sebastian Rupley	Lock 'Em Out Take steps to protect yourself from identity theft.
PC World October 2002 Anne Kandra	Don't Let Them Steal Your Good Name Identity theft is skyrocketing -- and it's even being used to fund terrorism. The Web can be a real boon for identity thieves, helping them find information about victims and profit from the crime.
Bank Systems & Technology August 30, 2004 Ivan Schneider	Who Was That Masked Man? MSU professor talks about the problem of fighting ID theft and the Identity Theft Penalty Enhancement Act.
InternetNews February 12, 2010	Study Puts Identity Theft Cost at $54B in 2009 Research firm Javelin estimates that more than 11 million Americans were victims of identity theft last year, a 12 percent increase that led to tens of billions of dollars in costs.
Investment Advisor January 2007 Marlene Y. Satter	Who Are You? Are your financial advisory clients protected from identity theft and fraud? Are you? In 2000, Chubb added identity theft protection to its homeowner's insurance policies.
CFO March 1, 2011 Carol E. Curtis	Rallying 'Round the Red Flags New identity-theft regulations apply to many kinds of companies, and some don't know that.
The Motley Fool November 21, 2006 Dan Caplinger	Get the FACTs, Jack: Part 2 Here is how to fix mistakes or fraud on your credit report.
Entrepreneur September 2003 Chris Penttila	Risky Business Should a prospective employee's credit history determine whether he or she gets the job?
InternetNews June 22, 2006 Clint Boulton	Two FTC Laptops Stolen The Federal Trade Commission today said two if its attorneys' laptops containing the personal information of 110 people were stolen from a locked vehicle last week.
Bank Systems & Technology April 13, 2010 Matt Gunn	ID Theft, Card Fraud Top Consumer Concerns, Unisys Survey Finds Banks need to go beyond "traditional" fraud prevention efforts, report authors find.
Inc. May 2007 Daniel Akst	The Dangers of Identity Theft Entrepreneurs are especially vulnerable to identity fraud.
InternetNews May 26, 2005 Tim Gray	BofA Steps up Authenticity Plan Bank of America moved quickly to restore its reputation this week, announcing a new online authentication service it says will help prevent online fraud and identity theft.
Bank Systems & Technology August 31, 2004 Ivan Schneider	Hang 'Em High Representative John Carter (R-Texas), spoke with the editor about the new legislation, enforcement issues and its impact upon the banking industry.
InternetNews September 27, 2006 Ed Sutherland	GE Employee Data Stolen From Laptop General Electric alerted 50,000 current and former employees that a stolen laptop held names and Social Security numbers.
InternetNews July 19, 2007 Roy Mark	DoJ Sends ID Theft Bill to Congress The Bush administration sent proposed legislation to Congress today that aims to update and improve federal identity theft laws.
T.H.E. Journal March 1, 2010 Charlene O'Hanlon	Identity Scramble An identity management system can catch potential mistakes that could put your district at risk.
The Motley Fool February 23, 2007 Mary Dalrymple	Hassled to the Maxx The identity theft saga involving T.J. Maxx continues: Consumers need to be on the lookout for evidence that their identity, credit card, or debit card information has slipped into the wrong hands.
CIO September 24, 2009 Matt Karlyn et al.	Identity Theft: 7 Tips for Complying with FTC Red Flag Rules The FTC's Red Flag Rules for reducing fraud due to identity theft take effect on November 1. Here's what you need to do to make sure you comply.
InternetNews April 23, 2007 Roy Mark	A New Fight Against ID Theft Improved cyber security, increased law enforcement and public education top the recommendations of President Bush's Identity Theft Task Force plan issued today.
Salon.com October 2, 2001 Katharine Mieszkowski	Wanted: Your name and number The hijackers in the terrorist attacks were masters of identity theft. Now lawmakers are worried about copycat persona stealing...
Bank Systems & Technology August 24, 2006 Nancy Feig	Federal Agencies Propose 'Red Flags' for Identity Theft Prevention In response to growing concerns over identity theft, on July 18, several federal agencies proposed a rule that would require financial institutions and creditors to implement identity theft prevention programs.
PC Magazine August 22, 2008 Matthew D. Sarrel	Thwarting Identity Theft Identity theft has been a federal offense since 1998. But are we getting any better at dealing with it? Actually, we are. Here are several tips to prevent financial loss from identity theft.
Insurance & Technology September 14, 2004 Ivan Schneider	Penalties Upped for ID Theft Identity theft penalty enhancement act makes ID crimes more costly.