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About GLBA and FACTA and the Red Flag Rule

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Reference no: EM133116470

Financial Regulations

Discussion

During your reading, you learned about GLBA and FACTA and the Red Flag Rule to help protect consumer financial information. For your discussion this week, please conduct additional research and consider the following questions:

What was evolutionary about laws such as GLBA and FACTA?

What do organizations need to consider to be compliant with GLBA and FACTA?

What is the impact of crimes such as identity theft?

How do different jurisdictions (federal, state, or international) deal with financial crimes such as identity theft? Site at least one example.

Reference no: EM133116470

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About GLBA and FACTA and the Red Flag Rule : You learned about GLBA and FACTA and the Red Flag Rule to help protect consumer financial information.
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