Identity law means more ID checks

Journal Staff — Tue, 04 Nov 2008 06:27:17 -0600

A new federal law that went into effect Saturday requires banks to have a program that helps detect, prevent and mitigate identity theft.
The Fair and Accurate Credit Transaction Act – FACT Act - Identity Theft “Red Flags” Provision requires banks to take additional steps to ensure that people are who they say they are.

International Falls Journal - Identity law means more ID checks - Comments

Identity law means more ID checks