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Published: August 27, 2008
New identity theft requirements may catch companies off guard
Some Oklahoma businesses will be subject to thousands of dollars in fines Nov. 1 if they don't establish federally required policies to combat identity theft, a local expert says.
While major financial firms, such as banks, credit unions and brokerages are well-prepared for the new requirements, some smaller companies such as car dealers and mortgage brokers may be unaware of the federal rules, Oklahoma City Attorne...
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