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TransUnion Revenue Manager Addresses 'Red Flags Regulations'
Date:11/6/2008

sUnion looked at high risk fraud alert files for one of its Revenue Manager customers located in a suburb of a large Midwestern city. In the first nine months of 2008, 391 fraud alert matches were discovered at the hospital. The transgressions ranged from a "Social Security number not being issued by the Social Security Administration" to an "address reported being used in true name fraud or credit fraud" situation.

"The need for identity theft solutions is obvious when hospitals - not just large metro hospitals, but also smaller suburban facilities - are faced with medical fraud situations almost on a daily basis," added Bazzani.

The effective date for the Red Flags Regulations was November 1, 2008; however, the Federal Trade Commission, one of the agencies charged with enforcement has recently announced that it will delay its enforcement efforts until May 1, 2009 to allow financial institutions and creditors more time to develop identity theft prevention programs. More information on the Red Flags Regulations may be found in a TransUnion white paper entitled, "Red Flag Regulations: Exploring the Impact of New Identity Theft Prevention Regulations for Healthcare Providers" at the following Web site: transunionhealthcare.com.

About TransUnion

As a global leader in credit and information management, TransUnion creates advantages for millions of people around the world by gathering, analyzing and delivering information. For businesses, TransUnion helps improve efficiency, manage risk, reduce costs and increase revenue by delivering comprehensive data and advanced analytics and decisioning. For consumers, TransUnion provides the tools, resources and education to help manage their credit health and achieve their financial goals. Through these and other efforts, TransUnion is working to build stronger economies worldwide. Founded in 1968 and headquartered in Chicago, TransUnion employs more than 3,600 employees in more than 25 countries on fiv
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SOURCE TransUnion
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