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Stacie Phillips McDermott Will & Emery

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New federal requirements for businesses to have formal identity theft programs and consumer credit report programs *

USA - April 24 2009
FACTA appears to apply the Red Flag Rules to any business that allows a consumer to pay for property or services after the property is conveyed or the services are rendered.

Co-authors: Heidi Y. Echols, Wilber H. Boies PC.