John P.Garner, Jr., JD -
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War on IDENTITY THEFT : How and Why Every Business Must Be In COMPLIANCE With FEDERAL PRIVACY LAW
Get up to date information on:
- FACTA
- FACTA RED FLAG RULE
- Gramm, Leach, Bliley (GLB) Safeguard Rule
- HIPPA
Be made aware of how IDENTITY THEFT in the workplace could place your business at risk. Business must be COMPLIANT or face the Possible CONSEQUENCES:
Business Closure, Severe Fines/Penalties, Criminal/Civil/Litigation, Jail time.
Learn about: 5 Types of IDENTITY THEFT (Medical, Driver's License, Social Security, Character or Criminal, and Financial).
Also learn: What "NON-PUBLIC INFORMATION" includes.
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