Documents © 2008 Smith Moore Leatherwood LLP. ALL RIGHTS RESERVED. Raising a Red Flag: Understanding the Fair...

Slide 1© 2008 Smith Moore Leatherwood LLP. ALL RIGHTS RESERVED. Raising a Red Flag: Understanding the Fair and Accurate Credit Transactions Act, the Red Flag Regulations,…

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Documents © 2008 Smith Moore Leatherwood LLP. ALL RIGHTS RESERVED. Raising a “Red Flag”: Understanding...

Introduction What are the âRed Flag Rules,â and What is a Red Flag? What do the Rules require, and Who Must Comply? The Two-Part Test Consequences of Failure to Comply…