Saint Paul Minnesota The FACTA Red Flags Rule: A Primer
Category:
State:
Multi-State
City:
Saint Paul
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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