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Red Flag Identity Theft Alert – Not Such a Big Deal to Solve
July 1st, 2008 Bill Murphy
The Deadline for compliance of 12 CFR part 717 is November 1, 2008. A very good client of mine brought this to my attention recently. I see very little forward momentum within my clients in terms of implementing solutions that satisfy compliance requirements. The following is a passage taken from www.thefederalregister.com: Section .90(b)(9) Red Flag. [...]
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