| Subject: | The Federal Trade Commission Releases How-To Guide on Red Flag Rules |
| Category: | Miscellaneous (MISC)
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| Published: | Mon, 13 Apr 2009 - 06:00 am |
| The Federal Trade Commission (FTC) has published a "how-to" guide for businesses and organizations required to comply with the Red Flag Rules. 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 include, for example, unusual account... The full article is available to StayAlert subscribers. Click here for a free trial subscription. |
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