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FTC Enforcement of FACTA Red Flag Rule Delayed to June 2010
by Elizabeth M. Bohn
Jorden Burt LLP - Miami Office
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November 4, 2009
Previously published on November 2, 2009
The FTC has again extended the enforcement deadline of the Red Flags Rule ("the Rule") for financial institutions and creditors subject to its jurisdiction. These include state chartered credit unions, mutual funds that offer accounts with check writing privileges, other entities that offer accounts which allow consumers to make payments to third parties, and other "creditors" which maintain covered accounts.
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