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Concise description of Red Flag Legislation - Section 114 of FACTA - NXG explores Identity Theft Red Flag Rules for Protection, Detection and Mitigation of Identity Theft for Banks, Credit Unions, Utility Companies, Telecoms, Health Care Companies a...

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The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the U.S. Congress to maintain stability and public confidence in the nation

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Search, browse and learn about the Federal Register. Federal Register 2.0 is the unofficial daily publication for rules, proposed rules, and notices of Federal agencies and organizations, as well as executive orders and other presidential documents.

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FINRA is the largest independent securities regulator in the U.S. Our chief role is to protect investors by maintaining the fairness of the U.S. capital markets.