Without taking the proper precautions, security solution providers can face civil lawsuits if customers fail to comply with the FACTA Red Flags Rules. Non-banking institutions, or creditors, must achieve Red Flags Rules compliance by November 1, 2009. Your customers may not even realize that these apply to them, so they will need much guidance to become and stay compliant.
Kevin is a trusted technology and security practitioner and public policy advisor to some of America’s most influential people and organizations. He advises corporate executives, federal and state legislators, law enforcement, high net worth individuals and other business leaders. He is a sought after consultant, writer, presenter and trainer on the issues surrounding personal, physical and cyber security, compliance and advanced technology. Kevin has written for and been interviewed by dozens of national publications and on major television, radio and digital outlets.