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Financial institutions and other creditors soon will be under the close eye of the Federal Trade Commission and banking regulators, which are stepping up their scrutiny of how those businesses detect and respond to identity theft.
Jaclyn Jaeger is a freelance contributor to Compliance Week after working for the company for 15 years. She writes on a wide variety of topics, including ethics and compliance, risk management, legal,... More by Jaclyn Jaeger
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