Do the federal red flag rules apply to your business or organization? What are your legal obligations to protect your customers from identity theft? This video does a great job of explaining if the red flag rules apply and everything related you need to know.
This video is posted as a separate item from the article ” Are you complying with the Red Flags Rule? ” because there are elements that are or will be out of date due to new federal legislation signed into law in July 2010, including the Durbin interchange Amendment.