Helpful link
For further information regarding the Red Flags Rule, including a link to the Rule, resources including templates, and frequently asked questions, visit the FTC’s Red Flags Rule website: http://www.ftc.gov/bcp/edu/microsites/
redflagsrule/
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Red Flags Rule information
Definitions - creditors, financial institutions and covered accounts
Who needs to comply?
How will compliance be enforced? |