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What are some methods of authentication and what is the Red Flags rules' approach for when they should be used? Can a retail store ask

What are some methods of authentication and what is the Red Flags rules' approach for when they should be used?

Can a retail store ask for a customer's zip code for marketing purpose in California?

If you work in a bank, what should you do if you receive a state court subpoena in a civil case for a customer's banking records?

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