Strategic Intelligence Services PLLC

Showing Tag: "red flags rule plan" (Show all posts)

Important Information If You Own Your Own Business

Posted by Christine Burke on Wednesday, October 28, 2009,

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...


Continue reading ...
 

The “Red Flags” Rule: Are You Complying with New Requirements for Fighting Identity Theft?

Posted by Christine Burke on Friday, August 21, 2009,
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.

Continue reading ...
 
 

About Me


Private Investigative Agency - Full Service located in Scottsdale Arizona.

Categories

Copyright 2011    Strategic Intelligence Services, PLLC, 14700 N Frank Lloyd Wright Blvd., #157-411, Scottsdale AZ 85260     AZ # 1583427