Raleigh North Carolina Guide to Complying with the Red Flags Rule under FCRA and FACTA

State:
Multi-State
City:
Raleigh
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.

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Raleigh North Carolina Guide to Complying with the Red Flags Rule under FCRA and FACTA