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Wake up call - Companies can be found liable for doing business with terrorists and ID thieves
Federal Trade Commission's "Red Flag" program gets ready to go into implementation November first 2008, did you even hear about this?
While a good chunk of this is geared towards identity theft, part of this is based in the original OFAC from the FTC to combat identity theft, and ensure that companies are doing business with reputable people who are really who they say they are. However, many people are not going to be prepared for a mandatory compulsive check of everyone they do business with.
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