Examples of Business and Institutions That Must Comply
With FACTA Red Flags Rule
- Banks
- Mortgage Brokers
- New Vehicle Dealerships
- Colleges & Universities
- Credit Unions
- Real Estate Agents
- Used Vehicle Dealerships
- Appliance Stores
- Savings & Loans
- Hospitals
- Motorcycle Dealerships
- Furniture Stores
- Finance Companies
- Medical Clinics
- Watercraft Dealerships
- Electronic Stores
- Mortgage Lenders
- Cities & Municipalities
- ATV / RV Dealerships
- All Retailers Offering Credit