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Searching Content indexed under Finance and Banking by Wilber Boies ordered by Published Date Descending.
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Federal Law Requires Businesses To Implement Formal Identity Theft Prevention Programs
A recent wave of class action lawsuits was aimed at the widespread failure of U.S. retailers to comply with the credit card redaction provisions of the Fair and Accurate Credit Transactions Act (FACTA).
United States
5 Aug 2009
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New Federal Requirements For Businesses To Have Formal Identity Theft Programs And Consumer Credit Report Programs
FACTA appears to apply the Red Flag Rules to any business that allows a consumer to pay for property or services after the property is conveyed or the services are rendered.
United States
12 May 2009
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