试题详情

(售前售后联系微信号:newbalance533 禁止商业传播.否则停止更新)In what way does the "Red Flags Rule" under the Fair and Accurate Credit Transactions Act (FACTA) relate to the owner of a grocery store who uses a money wire service?

AIt mandates the use of updated technology for securing credit records

BIt requires the owner to implement an identity theft warning system

CIt is not usually enforced in the case of a small financial institution

DIt does not apply because the owner is not a creditor