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Keywords: Identity theft red flags rule
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Journal Articles
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2019) 20 (1): 31–35.
Published: 04 April 2019
...Vincente L. Martinez; Julia B. Jacobson; Nancy C. Iheanacho Purpose To explain the significance of the first enforcement action under the Identity Theft Red Flags Rule by the US Securities and Exchange Commission (SEC), which was announced on September 26, 2018. Design/methodology/approach...
