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Tag: "Credit Card Processing"

Users of Credit Card Merchant Accounts: What is Your 'Red Flag Rule' Risk Level?

Users of Credit Card Merchant Accounts: What is Your ‘Red Flag Rule’ Risk Level?

The Federal Trade Commission (FTC) is implementing a ‘Red Flags Rule’ program to combat identity theft. Since credit cards are such a target for identity theft, any business that uses merchant accounts for credit card processing will be required to produce a written Identity Theft Prevention Program under this rule. The only real question is [...]

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