Dallas Texas The FACTA Red Flags Rule: A Primer

State:
Multi-State
County:
Dallas
Control #:
US-FCRA-08
Format:
PDF
Instant download

Description

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.
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