Posts Tagged ‘federal reserve’

Federal Reserve Releases Examination Procedures For Red Flags Rule Compliance

Friday, October 17th, 2008

If you must comply with the Red Flags Rule, which is a rule that falls under the umbrella of the Fair and Accurate Credit Transactions Act (FACTA), which most organizations in the U.S. who process payments from their customers must comply with, for which compliance is required by November 1 of this year, then you should review the recently released guidance documents that will be used by the government oversight examiners…

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