Fighting Identity Theft with the Red Flags Rule: A How-To Guide for Business

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6 Financial Terms That Are Total Red Flags

Red flag rule and 401k plans

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We are a regional TPA who work with numerous financial institutions. Recently, one of the banks we work with interpreted the rule to mean that we must have a policy in place. Also, after reviewing the rule, it looks like the plan sponsors who have loan provisions might also be required to impliment a policy. But that idea assumes that the business has a compare-to source to check whether a person who presents identifying information is an impostor.

Is an identity-theft-prevention program just another written procedure? Or are there real things that recordkeepers are doing, or could be doing, to detect identity theft? Here, though, are a few discussions of the issue of whether or not qualified plans fall under the rules:.

You need to be a member in order to leave a comment. Sign up for a new account in our community. Already have an account? Practitioner Resources Published Guidance I. Interest Rates Opinion Letters Regulations. Congressional Record Joint Comm. Post a Job Purchase a Package. Retirement Plans in General Search In, red flag rule and 401k plans. Posted May 21, Have any of you dealt with this?

If so, what is your interpretation? Share this post Link to post Share on other sites. Posted May 22, Posted May 26, Here, though, are a few discussions of the issue of whether or not qualified plans fall under the rules: Posted July 31, Create an account or sign in to comment You need to be a member in order to leave a comment Create an red flag rule and 401k plans Sign up for a new account in our community.

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Red flag rule and 401k plans

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