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Financial Institutions Sponsoring 401(k)s May Need Identity Theft Program for Participant Loans
Mercer 
Apr. 8, 2009
Excerpt: 401(k) plans offering participant loans may be subject to a Federal Trade Commission (FTC) identity theft prevention rule if the sponsoring employer is a 'financial institution' or 'creditor,' according to new comments from FTC staff to the law firm White & Case LLP. The 'red flags' rule requires creditors to adopt programs by May 1 to respond to identity theft warning signs.
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