Gilbert Arizona Guide to Complying with the Red Flags Rule under FCRA and FACTA

State:
Multi-State
City:
Gilbert
Control #:
US-FCRA-02
Format:
PDF
Instant download

Description

This guide has two parts: Part A to help you determine whether your business or organization is at low risk, and Part B to help you design your written Identity Theft Prevention Program if your business is in the low risk category.

Note: The preview only shows the 1st page of the document.

Free preview
  • Form preview
  • Form preview
  • Form preview
  • Form preview
  • Form preview
  • Form preview

Trusted and secure by over 3 million people of the world’s leading companies

Gilbert Arizona Guide to Complying with the Red Flags Rule under FCRA and FACTA