In January 2011, the Red Flags Rule requiring businesses to develop and implement comprehensive identity theft programs finally took effect. But not after much dispute over who was affected by the new rule.
Financial institutions to creditors must comply. But which entities are considered “creditors”? Could that be your business?
This informative resource explains:
- Who is affected by the rule
- Who is deemed a “creditor”
- Requirements of the rule
- And much more