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Patrolling the Channel:

July, 2009

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July 30, 2009  3:11 PM

Getting to know the Red Flags Rules



Posted by: Ndamour
Patrolling the Channel, regulatory compliance

On August 1, 2009, all of your customer companies that are creditors must be in compliance with the Red Flags Rules. This compliance effort is not nearly as straightforward as solution providers would hope it to be. There are many issues to consider, not the least of which being that you and your...

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