Knowledge Base: Industry Insight

Identity Theft: Federal Red Flag Rule

Please see the document previewed below for a sample. Full documents are available to members by signing in below.
Sign In To Access Learn More About CAA

Document Excerpt

Federal Identity Theft Rule Imposes Additional Duties on Rental Property Owners and Management Companies The Federal Trade Commission (FTC) has issued a rule that imposes additional duties on rental property owners and management companies to help combat identity theft.  Entitled “Identity Theft Red Flags and Address Discrepancies under the Fair and Accurate Credit Transactions Act […]