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.

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

Thursday, October 23rd, 2008

I was surprised to read this yesterday…

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