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.
Co-authors of Stacie Phillips
Other McDermott Will & Emery authors
- Amy Hooper Kearbey,
- Amy M. Gordon,
- Bernadette M. Broccolo,
- Carla A.R. Hine,
- Daniel F. Gottlieb,
- David Quinn Gacioch,
- David Ransom,
- Edward G. Zacharias,
- Evan Panich,
- Han (Jason) Yu,
- Heather Egan Sussman,
- James A. Saling,
- Jamie A. Weyeneth,
- Jason Crow,
- Jennifer S. Geetter,
- Matthew R. Turnell,
- Randall J. Ortman,
- Ryan S. Higgins,
- Sabrina E. Dunlap,
- Susan M. Nash