Ladies and Gents, October 31, 2009 is the deadline for your business to have completed it's Federally mandated Red Flags Rule Plan. Starting November 1, 2009, you could receive up to a $2,500 fine for non-compliance. Yes, I was shocked too, when I found this out. This little known rule has actually been in place for a while but the government is now stepping up efforts for enforcement to urge compliance in the wake of how widespread Identity Theft is. Per the rule, you are required to...

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Did you see this article about the Peoria Charter School teacher who had videotaped his babysitter changing clothes?  He had a valid fingerprint clearance card - so no one is going to check? How about speaking with his past employer and checking court records.

Folks, please understand the those "nationwide" criminal checks do not get down to the nitty gritty of what goes on. Please ensure that you get a comprehensive background check done by a competent individual.  If you don't know what you ...
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Are you complying with the new Federal Trade Commission's Red Flags Rule? If not, you could be at risk for a fine. 

We can help you prepare for and complete your Red Flags Rule Plan. Learn more at RedFlagsRulePlan.com our site specifically designed to inform you about this issue.

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