| SEC and CFTC Propose Identity Theft Red Flag Rules JD Supra (press release) In 2007, the Federal Trade Commission (“FTC”) adopted rules and guidelines regarding the detection, prevention and mitigation of identity theft (the “FTC Red Flag Rules”). The Proposal, if adopted, would not contain new requirements not already in the ... |
| The 'Dirty Dozen' tax scams the IRS wants you to avoid Washington Post The IRS says these 'Dirty Dozen,' which range from identity theft to “free money”, peak during filing season. The IRS described the potential pitfalls of a trust this way: "Such trusts rarely deliver the tax benefits promised and are used primarily as ... |
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