Compliance with the Red Flags Rule

November 9th, 2010
Posted By
Valerie Farris Oman
The “Red Flags” Rule is a regulation which will go into effect December 31, 2010 and which will apply to all “financial institutions” and “creditors” with “covered accounts.” “Creditors” are defined as: any person who regularly ex… Read More
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Categories: Condominium Laws
Tags: cai, credit, financial, FTC, identity theft, red flags rule