New Federal Requirements For Businesses To Have Formal Identity Theft Programs And Consumer Credit Report Programs

Mondaq Business Briefing › United States Law Articles in English (2009)

Author: Mr Wilber Boies

Author position: McDermott Will & Emery

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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.

Many will recall the recent wave of class action lawsuits 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)....

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