Posts Tagged ‘OTS’

New Examiner Instructions From The OTS For Red Flags Rule Enforcement

Monday, November 3rd, 2008

Organizations that are covered by regulations will do themselves a free compliance favor by reading…and knowing…what the examiners will be looking for when they visit to do their compliance audits.


FTC Postpones Active Red Flags Rule Enforcement To May 1, 2009

Thursday, October 23rd, 2008

I was surprised to read this yesterday…