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Identity Theft Prevention Programs - Do You Have One?

Tags » Financial Regulators, Identity Theft  » Comments (0)

Anita Boomstein, an attorney with Hughes Hubbard & Reed, has published a paper titled 'Identity Theft Prevention Programs: Will Your Company Need to Have One?' icon_PDF_small.gif. Her paper reminds companies of their obligations under the Fair and Accurate Credit Transactions Act (FACTA) to take steps to 'prevent, detect and mitigate the occurences of identity theft.' Compliance becomes mandatory on November 1, 2008.



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