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: These are the Interagency Guidelines on Identity Theft Detection which help businesses identify "red flags" and evaluate the effectiveness of their security policies.

: Strict requirements for School Record-Keeping regarding student attendance and loan disbursement. : These are the Interagency Guidelines on Identity

: This state law protects consumers who buy defective motor vehicles. Section 104 specifically outlines the requirement for consumers to provide written notification to manufacturers after multiple failed repair attempts. 2. Education & Financial Aid : These are the Interagency Guidelines on Identity