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Blog

Red Flag Help

By David Dickinson

The FTC released a new website to help you with the Red Flag - ID Theft requirements.  At this website, you'll find FIGHTING FRAUD WITH THE RED FLAGS RULE A How-To Guide for Business, a 17 page pdf document.  Be ready. It's 21 Mb to download!  Snoop around this website for some other helpful information.

The Guide is fairly basic and broad, but you'll find a good overview that you may want to use to train your bank's personnel.  You'll also find helpful resources at the end.