The FACTA Red Flags Rule: A Primer

The Red Flags Rule requires covered entities to design and implement written programs and policies to detect, prevent and mitigate identity theft connected with the opening of a "covered account" or any existing covered account. This article summarizes the Red Flags Rule and who is required to comply with it. (more...)

Download: The FACTA Red Flags Rule: A Primer

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SKU: US-FCRA-08

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