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FACTA's red flags of identity theft
sponsored by VeriSign, Inc
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The FACTA Red Flags rule, issued by the Federal Trade Commission, requires financial institutions and other creditors to have policies and procedures in place that can detect possible identity theft and fraud.
Listen to this podcast and learn more about:
- Businesses that may be subject to the FACTA Red Flags rule
- Key best practices that your organization can implement to protect financial information
- Important tips for spotting potential red flags of fraudulent activity
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