Identity theft, a cyber-crime causing inestimable damage for scores of ordinary citizens, has prompted passage of the federal FACT Act Identity Theft Red Flags Rule, issued this year. Part of the FACT Act, the rule aims to combat the scourge of identity theft, which each year victimizes 8.3 million Americans for a total of $15.6 billion in losses, according to the FTC. The impact of the rule is broad, impacting banks, credit unions, mortgage lenders, auto dealers, credit card lenders, payday lenders, landlords, utility companies, phone companies and any consumer or small business lender in the country.
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The Art of Data Management Compliance, Part 2: Guarding Against Theft
Identity theft, a cyber-crime causing inestimable damage for scores of ordinary citizens, has prompted passage of the federal FACT Act Identity Theft Red Flags Rule, issued this year. Part of the FACT Act, the rule aims to combat the scourge of identity theft, which each year victimizes 8.3 million Americans for a total of $15.6 billion in losses, according to the FTC. The impact of the rule is broad, impacting banks, credit unions, mortgage lenders, auto dealers, credit card lenders, payday lenders, landlords, utility companies, phone companies and any consumer or small business lender in the country.
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Created by danny Created 24 weeks 2 days ago – Made popular 24 weeks 2 days ago
Category: Technology
Category: Technology
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