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Agencies Issue Final Rules on Identity Theft Red Flags and Notices of Address Discrepancy
Wednesday, October 31, 2007
The Federal Trade Commission and the federal financial institution regulatory agencies have sent to the Federal Register for publication final rules on identity theft â€œred flagsâ€ and address discrepancies. The final rules implement sections 114 and 315 of the Fair and Accurate Credit Transactions Act of 2003.