Implementing the Identity Theft Red Flags Requirement

In October 2007, the Federal Banking Regulators issued final rules on implementing the Identity Theft Red Flags requirement of the Fair and Accurate Credit Transactions Act of 2003. Compliance is mandatory by Nov. 1, 2008. Request our free step-by-step guide to help you prepare for this wide-ranging regulatory initiative.

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Implementing the Identity Theft Red Flags Requirement