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18/07/2022 8:44 pm
In what way does the “Red Flags Rule” under the Fair and Accurate Credit Transactions Act (FACTA) relate to the owner of a grocery store who uses a money wire service?
- A . It mandates the use of updated technology for securing credit records
- B . It requires the owner to implement an identity theft warning system
- C . It is not usually enforced in the case of a small financial institution
- D . It does not apply because the owner is not a creditor
Suggested Answer: A