FACTA Law – Document Destruction Required

FACTA Law – Document Destruction Required By Will Shanley The Denver Post Federal law – document destruction required even small businesses to adopt practice to fight identity theft. Shredding facts • Possible penalties for violating new federal document-destruction provisions: • Federal fines: Up to $2,500 for each violation. • Civil lawsuits: Consumers may recover actual … Continue reading FACTA Law – Document Destruction Required