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Possible instances of identity theft

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The Fair and Accurate Credit Transaction Act of 2003 (FACTA) required the federal bank regulatory agencies and the Federal Trade Commission (FTC) to work together to create rules that would identify and respond to possible instances of identity theft. The result was a joint rule called the Red Flags Rule. Which of the following is NOT true of the scope of the Red Flags Rule?

Reference no: EM133236665

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