© 2008 Smith Moore Leatherwood LLP. ALL RIGHTS RESERVED. Raising a Red Flag: Understanding the Fair and Accurate Credit Transactions Act, the Red Flag.
Affording Higher Education Kathy M. Palmer Financial Aid Specialist California Lutheran University.
FTC’s Red Flags Rule: Understanding and Meeting Compliance Expectations October 2008 Lawrence Hughes AHA Assistant General Counsel Advocacy and Public.
GAMES 2009 Annual Convention August 2, 2009 The King & Prince Resort St. Simons Island, Georgia
The “Red Flags” Rule: What DMEPOS Providers Need to Know About Complying with New Requirements for Fighting Identity Theft GAMES 2009 Annual Convention.
Audit Link Focus Group February 20, 2009. Agenda Introduction and Formalities AS Level 1 Red Flag Questions for Experian Other Red Flags and CU*BASE Common.
