| Subject: | Review of The Identity Theft Red Flags and Address Discrepancies Rule |
| Category: | Miscellaneous (MISC)
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| Published: | Thu, 9 Oct 2008 - 11:00 am |
| The Federal Trade Commission and other financial regulatory agencies Final Rule, addressing detection of, response to, and prevention of identity theft, goes into effect on November 1, 2008. The Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003 requires financial institutions and creditors to develop a written program that identifies and detects the relevant warning signs - or "red flags" - of identity theft. These may... The full article is available to StayAlert subscribers. Click here for a free trial subscription. |
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