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Published on: September 09, 2010
Type of content: EBOOK
Length: 18 pages
Two years ago, the Federal Trade Commission decided to stem the tide of rampant fraud and identity theft by instituting the Red Flag Rules. Financial services organizations must comply with the rules or face heavy penalties and possible civil action.
SearchFinancialSecurity.com presents a comprehensive guide to Red Flag Rules compliance. Our experts cover all the angles with authoritative technical advice on: using a risk-based approach for compliance; specific examples of red flags; clarification of the guidance; and what industry organizations are doing to help victims.