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Tag Archives: red flags rule

ABA files supplemental ‘Red Flags’ brief

WASHINGTON – Citing a law it says exempts lawyers and other professionals from the application of the controversial “Red Flags” rule, the American Bar Association has filed a supplemental brief in its case against the Federal Trade Commission over the ...

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Red Flags Rule set for enforcement – or is it?

WASHINGTON – After being repeatedly delayed over the course of two years, the Federal Trade Commission is set to begin enforcement of controversial identity fraud prevention regulations that affect almost any business that accepts deferred payments from clients or customers.

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