Excerpt from: {see} Digital Magazine - Issue #6
Published: April 6, 2009



DO THE NEW RED FLAGS RULES APPLY TO MY BUSINESS?

Millions of businesses across the U.S. are affected by the new Red Flags Rules intended to help detect identity theft that go into effect on May 1st. Owners or managers of as many as 11 million businesses don't even know they are subject to the rules. The rules say that any creditor or financial institution that offers a "covered account" must follow the Red Flags Rules. The following game is taken from the MicroBilt ComplyTraq Red Flags Training, which helps you make sure your business is compliant by the compliance deadline. For more on the training visit the ComplyTraq Trainings page at microbilt.com.

Worried about your Red Flags program?
Rapper and comedian GoRemy says to chill and check out his hot new hip-hop song about solving your Red Flags problems. Created exclusively for MicroBilt, this video remains an internet sensation.

See the Entire Video and More Inside {see} Digital Magazine

View Our Other Articles From This Issue of {see} Magazine

WHEN DEALING WITH FACTA RED FLAGS RULES, WHAT IS A COVERED ACCOUNT?

COLLECTING WHEN THE COMPANY CRUMBLES HOW TO SETTLE DEBTS WITH A COMPANY THAT’S GOING OUT OF BUSINESS

PRE-QUALIFYING PROSPECTS AT SALES TOUCHPOINTS

LESSONS LEARNED FROM 30 YEARS IN BUSINESS

REAL WORLD BACKGROUND SCREENING FOR PROPERTY MANAGERS

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