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Road Discuss: Flags

If you possess a lot of time, patience, and a strong will to live, then Google, "Final Red Flags Rule", where you will find all of your compliance requirements sprinkled about its 59 pages of federal law. As discussed in the previous section, simply verifying identity information is only a small piece of the compliance puzzle and still leaves your business exposed to civil and federal liability. And while we're at it, let's go ahead and throw in another law many designated businesses ignore, or...

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