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Complying with the FTC “Red Flags” Rule: What Local Governments

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Red Flag Rules Standard Operating Procedures. The log should contain the date, description of the incident, what Red Flags were involved, and 9) Annually, the Red Flag Rule Coordinator will compile the results of the certification and 

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3 The Red Flags Rule, to be located at 16 C.F.R. § 681.2 (referenced in this article as that is itself a "continuing relationship" between the customer/debtor and the creditor enjoining the FTC's application of the Red Flags Rule to law firms.9.

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