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Experts in OFAC, Patriot ACT, FTC Safeguards, Red Flag Rule, risk management best practices and identity fraud prevention.
Waving the caution flag at Red Flag "Solutions"
www.dealer-magazine.com This entire Red Flag issue has started to consume, and confuse, many in the industry. I myself have been scratching my head wondering “what are these guys thinking” when reading about some of the so-called solutions that are now available. ...
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