Home > RSM Resources > Offers/Whitepapers > Implementing the Identity Theft Red Flags Requirement

RSM Resources

Offers/Whitepapers
Implementing the Identity Theft Red Flags Requirement
 
Implementing the Identity Theft Red Flags Requirement

In October 2007, the Federal Banking Regulators issued final rules on implementing the Identity Theft Red Flags requirement of the Fair and Accurate Credit Transactions Act of 2003. Compliance is mandatory by Nov. 1, 2008. Request our free step-by-step guide to help you prepare for this wide-ranging regulatory initiative.

Click here to Download guide

 

 
RSM McGladrey Inc. and McGladrey & Pullen LLP have an alternative practice structure. Though separate and independent legal entities, the two firms work together to serve clients’ business needs. RSM McGladrey is not a licensed CPA firm.

RSM McGladrey Inc. is a member of RSM International - an affiliation of separate and independent legal entities.

2007 RSM McGladrey Inc. All Rights Reserved. Contact us toll-free at 800.274.3978