Guide to Complying with the Red Flags Rule under FCRA and FACTA
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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.
- View How-To Guide for Fighting Fraud and Identity Theft With the FCRA and FACTA Red Flags Rule
- View Sample Identity Theft Policy for FCRA and FACTA Compliance
- View Notice To Users Of Consumer Reports - Obligations Of Users Under The FCRA
- View A Summary of Your Rights Under the Fair Credit Reporting Act
- View The FACTA Red Flags Rule: A Primer
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