Nancy Phleger Discusses Laws and Regulations Businesses Must Know and Practice

Posted on September 24, 2008. Filed under: Boomer Business, Boomer Interests | Tags: , , , , , , , , |

Laws are going to be in effect come November 1, 2008 that every employer will need to understand. The laws relate to protecting the private information of customers and clients. That could mean as little as proper shredding techniques and locked cabinets all the way to . . . who knows?! To let you know how serious it is, Costco sent a letter to its 700 or so vendors advising them that if they aren’t FACTA compliant, they’re off the list. Did I say FACTA? Do you know about FACTA?

Nancy Phleger is a Small Business and Group Benefits Specialist with Pre-Paid Legal. She has been with the company for 10 years. She is also a Certified Identity Theft Risk Management Specialist (CITRMS) and trains professionals to understand and address Identity Theft and related fraud. The comprehensive CITRMS course addresses risks and issues for consumers, employees, and businesses / professional practices. The course is available to many professionals, including areas of insurance, finance, legal, law enforcement and others.

Nancy can be reached at 623-486-0375 (office) or 623-261-9242 (cell) or at www.nmdbenefits.com.

Nancy’s discussion with us is about what companies need to know about FACTA Red Flag Rules, requirements and possible penalties. Listen here: sep-23-nancy-phleger (takes a minute or so to load, so don’t go away!).

running time: 28 minutes

The Boomer and The Babe – getting our boomer on and Always FACTA compliant!

Because at 50, you’re just getting started!

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