Caliper Rule

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Vintage Lufkin Rule USA antique external caliper machinist tool 9 1 8 tall
Vintage Lufkin Rule USA antique external caliper machinist tool 9 1 8 tall
$24.90
quality
Antique Lufkin Wood Caliper Rule Ruler 12 Made in USA Model 8120
Antique Lufkin Wood Caliper Rule Ruler 12 Made in USA Model 8120
$17.95
quality
STANLEY BOXWOOD FOLDING RULE 36 1 2L BRASS HINGE SLIDING CALIPER USA RULER
STANLEY BOXWOOD FOLDING RULE 36 1 2L BRASS HINGE SLIDING CALIPER USA RULER
$3.25
quality
Lufkin boxwood rule  4 inch w brass caliper 14 136 and ORIGINAL BOX
Lufkin boxwood rule 4 inch w brass caliper 14 136 and ORIGINAL BOX
$39.95
quality
Vintage STANLEY No 136 Wood Wooden 3 Inch Brass Caliper Ruler Rule Made In USA
Vintage STANLEY No 136 Wood Wooden 3 Inch Brass Caliper Ruler Rule Made In USA
$19.99
quality
Stanley SWTM Sweetheart No 62C Folding Rule w Caliper Old Vtg Antique Tool
Stanley SWTM Sweetheart No 62C Folding Rule w Caliper Old Vtg Antique Tool
$45.00
quality
OLD VICTORIAN VINTAGE STANLEY NO40 BONE  NICKEL SILVER FOLDING CALIPER RULE
OLD VICTORIAN VINTAGE STANLEY NO40 BONE NICKEL SILVER FOLDING CALIPER RULE
$199.99
quality
Antique E M Chapin Folding Caliper Rule Ruler Brass No 73 Measuring Stick H
Antique E M Chapin Folding Caliper Rule Ruler Brass No 73 Measuring Stick H
$109.99
quality
Vintage Lufkin 372 folding rule caliper
Vintage Lufkin 372 folding rule caliper
$10.00
quality
Lufkin  95 Metal Rule
Lufkin 95 Metal Rule
$35.00
quality
Vintage Antique Stanley No 68 Boxwood  Brass Folding Slide Rule Caliper
Vintage Antique Stanley No 68 Boxwood Brass Folding Slide Rule Caliper
$19.95
quality
Vintage Stanley No 136 Carpenters Caliper Rule 4 inches long Minty
Vintage Stanley No 136 Carpenters Caliper Rule 4 inches long Minty
$1.99
quality
Stanley 6 rule of boxwood and brass w caliper
Stanley 6 rule of boxwood and brass w caliper
$26.15
quality
Antique 1907 Johnson Rule MFG Co No 46 Machinists Folding Caliper Rule
Antique 1907 Johnson Rule MFG Co No 46 Machinists Folding Caliper Rule
$20.00
quality
4 Vintage LUFKIN  Stanley Boxwood  Brass Rule Rulers with Caliper Slides
4 Vintage LUFKIN Stanley Boxwood Brass Rule Rulers with Caliper Slides
$39.99
quality
Stanley No 36 1 2 R Boxwood  Brass Caliper Rule Free Shipping
Stanley No 36 1 2 R Boxwood Brass Caliper Rule Free Shipping
$10.00
quality
Vintage Lufkin Outside Caliper Rule Wood  Brass No 016 Made in England
Vintage Lufkin Outside Caliper Rule Wood Brass No 016 Made in England
$16.99
quality
Bridge City Tool Works Folding Rule and Caliper FR 1 Signature Series
Bridge City Tool Works Folding Rule and Caliper FR 1 Signature Series
$127.50
quality
Vintage LUFKIN Rule Co  455 Pocket Caliper Measures upto 4 OAL 5 Saginaw Mich
Vintage LUFKIN Rule Co 455 Pocket Caliper Measures upto 4 OAL 5 Saginaw Mich
$24.99
quality
Vintage L S Starrett machinist tools micrometers rule depth gauge starrett Lot
Vintage L S Starrett machinist tools micrometers rule depth gauge starrett Lot
$51.00
quality
Carbon Steel Technical Measurement Analog Caliper Ruler Depth Guage Set 6pc NEW
Carbon Steel Technical Measurement Analog Caliper Ruler Depth Guage Set 6pc NEW
$18.99
quality
VTG Lufkin No 016 Boxwood Brass Caliper Rule England
VTG Lufkin No 016 Boxwood Brass Caliper Rule England
$19.99
quality
VINTAGE The Executive Pocket Pal Folding Rule Caliper Angle Gage Gauge Set
VINTAGE The Executive Pocket Pal Folding Rule Caliper Angle Gage Gauge Set
$13.00
quality
vintage 5 The Lufkin Rule Co 9 1 4 Millers Falls co inside calipers
vintage 5 The Lufkin Rule Co 9 1 4 Millers Falls co inside calipers
$14.99
quality
Vintage Lot of Machinist Rules and Calipers and Handbook
Vintage Lot of Machinist Rules and Calipers and Handbook
$15.00
quality
Stanley No 32 12 4 fold vintage rule with caliper
Stanley No 32 12 4 fold vintage rule with caliper
$35.00
quality
Vintage LUFKIN No 761 Boxwood  Brass Caliper Folding Rule Mint Condition
Vintage LUFKIN No 761 Boxwood Brass Caliper Folding Rule Mint Condition
$24.99
quality
WOOD  BRASS RULE ENGLISH METRIC 1F 4F ARCH JOINT SLIDING BRASS CALIPER RULE
WOOD BRASS RULE ENGLISH METRIC 1F 4F ARCH JOINT SLIDING BRASS CALIPER RULE
$35.00
quality
Vintage Stanley 36 1 2 L Folding 12 Ruler with Caliper Warranted Rule EUC
Vintage Stanley 36 1 2 L Folding 12 Ruler with Caliper Warranted Rule EUC
$36.99
quality
KOMATSU 791 502 1011 MULTI SCALE CALIPER SLIDE RULE CALCULATOR  CASE QUALITY
KOMATSU 791 502 1011 MULTI SCALE CALIPER SLIDE RULE CALCULATOR CASE QUALITY
$199.99
quality
OLD NO 32 WOODEN 12 FOLDING RULE WITH BRASS CALIPER BRASS HINGES
OLD NO 32 WOODEN 12 FOLDING RULE WITH BRASS CALIPER BRASS HINGES
$8.99
quality
Vintage Stanley 32 Boxwood  Brass Folding Rule with Caliper Slide
Vintage Stanley 32 Boxwood Brass Folding Rule with Caliper Slide
$32.00
quality
Vntg 1894 W Bingham Log Caliper Lufkin Log Board Rule Catalog Page Ad WB27
Vntg 1894 W Bingham Log Caliper Lufkin Log Board Rule Catalog Page Ad WB27
$19.95
quality
VINTAGE STANLEY 136 BRASS SLIDE CALIPER WOOD RULE HERR  CO LANCASTER PA
VINTAGE STANLEY 136 BRASS SLIDE CALIPER WOOD RULE HERR CO LANCASTER PA
$24.99
quality
Vintage H CHAPIN 73 Boxwood  Brass Bound Folding Rule with Caliper Slide
Vintage H CHAPIN 73 Boxwood Brass Bound Folding Rule with Caliper Slide
$59.99
quality
Vintage Rabone Caliper 1463 Boxwood Rule Brass Caliper Engineers Machinist Tool
Vintage Rabone Caliper 1463 Boxwood Rule Brass Caliper Engineers Machinist Tool
$69.99
quality
GJ PRODUCTS INSIDEOUTSIDE SLIDING CALIPER STEEL RULE
GJ PRODUCTS INSIDEOUTSIDE SLIDING CALIPER STEEL RULE
$6.99
quality
Vintage STANLEY 13 Boxwood  Brass Folding Caliper Rule
Vintage STANLEY 13 Boxwood Brass Folding Caliper Rule
$39.99
quality
LUFKIN RULE CO Small Outside Caliper Machinist Woodworking
LUFKIN RULE CO Small Outside Caliper Machinist Woodworking
$19.99
quality
STANLEY NO36 1 2 CALIPER RULE12 INCHBOXWOODWARRANTEDCARPENTERMACHINIST
STANLEY NO36 1 2 CALIPER RULE12 INCHBOXWOODWARRANTEDCARPENTERMACHINIST
$50.00
quality
STANLEY No 36 1 2 RULE FOUR FOLD CALIPER 1 FT BOXWOOD BRASS TOOL sweetheart
STANLEY No 36 1 2 RULE FOUR FOLD CALIPER 1 FT BOXWOOD BRASS TOOL sweetheart
$29.99
quality
Vintage 32 Boxwood  Brass Bound Folding Rule with Caliper Slide
Vintage 32 Boxwood Brass Bound Folding Rule with Caliper Slide
$19.99
quality
Lufkin Rule No 016 Boxwood w Brass Sliding Caliper
Lufkin Rule No 016 Boxwood w Brass Sliding Caliper
$10.00
quality
STANLEY FOLDING RULE WITH CALIPER No 36 1 2 R BRASS FITTINGS USED
STANLEY FOLDING RULE WITH CALIPER No 36 1 2 R BRASS FITTINGS USED
$13.50
quality
STANLEY FOLDING RULE WITH CALIPER No 36 1 2 R BRASS FITTINGS USED
STANLEY FOLDING RULE WITH CALIPER No 36 1 2 R BRASS FITTINGS USED
$13.50
quality
OLD STANLEY NO36 1 2R WARRANTED BOXWOOD USA FOLDING RULE WITH SLIDING CALIPER
OLD STANLEY NO36 1 2R WARRANTED BOXWOOD USA FOLDING RULE WITH SLIDING CALIPER
$49.99
quality
Vtg LUFKIN No016 136 1 2 5 Wood  Brass Inside Outside Sliding Rule Caliper
Vtg LUFKIN No016 136 1 2 5 Wood Brass Inside Outside Sliding Rule Caliper
$20.00
quality
VINTAGE STANLEY 36 1 2 CARPENTERS CALIPER RULE
VINTAGE STANLEY 36 1 2 CARPENTERS CALIPER RULE
$42.50
quality
Vtg STANLEY RULE  LEVEL CO 36 Boxwood  Brass Folding Caliper Pocket Ruler
Vtg STANLEY RULE LEVEL CO 36 Boxwood Brass Folding Caliper Pocket Ruler
$24.99
quality
Stanley Tool Lot Line Level3 Tape Calipers 136 Stainless Rule
Stanley Tool Lot Line Level3 Tape Calipers 136 Stainless Rule
$27.59
quality
RARE RULE IRON COPPER ROUND IRON SCALES J RABONE 1213 2F 4FMW CALIPER
RARE RULE IRON COPPER ROUND IRON SCALES J RABONE 1213 2F 4FMW CALIPER
$250.00
quality
VINTAGE STANLEY NO 32 1 2 CARPENTERS CALIPER RULE
VINTAGE STANLEY NO 32 1 2 CARPENTERS CALIPER RULE
$24.50
quality
3 Stanley Vintage Wood Brass In Out Caliper Rules 2 136  11361 2 757
3 Stanley Vintage Wood Brass In Out Caliper Rules 2 136 11361 2 757
$34.00
quality
ANTIQUE LOG RULER CALIPER ANTIQUE CALIPERMAINE ESTATESHORT LOG RULE CALIPER
ANTIQUE LOG RULER CALIPER ANTIQUE CALIPERMAINE ESTATESHORT LOG RULE CALIPER
$165.00
quality
Antique GB Sanborn Log Rule Caliper Bristol New Hampshire Logging Tool Measure
Antique GB Sanborn Log Rule Caliper Bristol New Hampshire Logging Tool Measure
$65.00
quality
1900 1917 rule ruler STANLEY 3 w CALIPER carpenter tool jcboxlot
1900 1917 rule ruler STANLEY 3 w CALIPER carpenter tool jcboxlot
$115.00
quality
STANLEY BOXWOOD 36 1 2R 12 RULE W BRASS SLIDE OUT CALIPER
STANLEY BOXWOOD 36 1 2R 12 RULE W BRASS SLIDE OUT CALIPER
$26.99
quality
Vintage Executive Pocket Chum Machinist Caliper GaugeUSA toolrulestainless
Vintage Executive Pocket Chum Machinist Caliper GaugeUSA toolrulestainless
$19.99
quality
Vintage General Hardware Vernier Calipers No 721  No300 Steel 6 rule USA
Vintage General Hardware Vernier Calipers No 721 No300 Steel 6 rule USA
$22.00
quality
Vintage LUFKIN Rule Co No 455 Machinist Slide Caliper Rule USA
Vintage LUFKIN Rule Co No 455 Machinist Slide Caliper Rule USA
$19.50
quality
VINTAGE STANLEY 36 BOXWOOD  BRASS CALIPER FOLDING RULE EARLY NEW BRITAIN CONN
VINTAGE STANLEY 36 BOXWOOD BRASS CALIPER FOLDING RULE EARLY NEW BRITAIN CONN
$24.99
quality
Vintage LUFKIN 026 Boxwood  Brass Rule with Caliper Slide
Vintage LUFKIN 026 Boxwood Brass Rule with Caliper Slide
$24.99
quality
Vintage Brown  Sharpe Pocket Slide Caliper 2 Machinist Tool Rule Ruler
Vintage Brown Sharpe Pocket Slide Caliper 2 Machinist Tool Rule Ruler
$59.99
quality
STANLEY No 136 Boxwood  Brass Caliper Rule
STANLEY No 136 Boxwood Brass Caliper Rule
$12.95
quality
Vintage McGrath Caliper Rule Measuring Tool
Vintage McGrath Caliper Rule Measuring Tool
$11.59
quality
Vintage Lufkin Rule Co Large Starrett unmark Caliper Machinist Tool lot of 3
Vintage Lufkin Rule Co Large Starrett unmark Caliper Machinist Tool lot of 3
$15.99
quality
VINTAGE LUFKIN 8 CALIPER INSIDE OUTSIDE CALIPER THE LUFKIN RULE Co MADE IN USA
VINTAGE LUFKIN 8 CALIPER INSIDE OUTSIDE CALIPER THE LUFKIN RULE Co MADE IN USA
$20.00
quality
Stanley Rule  Level Co 6 inch FOLDING BOXWOOD RULE Ruler with Caliper
Stanley Rule Level Co 6 inch FOLDING BOXWOOD RULE Ruler with Caliper
$45.00
quality
Vintage Stanley 36 1 2 R Boxwood Folding Rule and Caliper  24 Made in USA
Vintage Stanley 36 1 2 R Boxwood Folding Rule and Caliper 24 Made in USA
$89.99
quality
STANLEY No 36  L CARPENTERS CALIPER RULE VINTAGE HAND TOOL
STANLEY No 36 L CARPENTERS CALIPER RULE VINTAGE HAND TOOL
$33.00
quality
Z SUPERB  DIFFERENT DARLING BROWN  SHARPE 3 CALIPER RULE  4 6 18 92 T4023
Z SUPERB DIFFERENT DARLING BROWN SHARPE 3 CALIPER RULE 4 6 18 92 T4023
$69.99
quality
ANTIQUE WOOD BRASS 12 FOLDING RULER RULE W CALIPER NO 32 BOXWOOD VGC
ANTIQUE WOOD BRASS 12 FOLDING RULER RULE W CALIPER NO 32 BOXWOOD VGC
$43.50
quality
Vintage Lufkin Rule Co 6 Inside Calipers Machinist Tool
Vintage Lufkin Rule Co 6 Inside Calipers Machinist Tool
$16.00
quality
WOODEN RULE 2F 2F SQUARE JOINT SLIDING BRASS RULE CALIPER
WOODEN RULE 2F 2F SQUARE JOINT SLIDING BRASS RULE CALIPER
$25.00
quality
STANLEY Sweetheart No 13 1 2 BOXWOOD BRASS RULE 6 RULER w SLIDE CALIPER
STANLEY Sweetheart No 13 1 2 BOXWOOD BRASS RULE 6 RULER w SLIDE CALIPER
$155.00
quality
HB Van Dusen New York Advertising Cordage Caliper Rule Columbian Rope Co
HB Van Dusen New York Advertising Cordage Caliper Rule Columbian Rope Co
$195.00
quality
Kerby  Brother New York Advertising Rope Caliper Rule Advert Space Blank
Kerby Brother New York Advertising Rope Caliper Rule Advert Space Blank
$385.00
quality
Kerby  Brother New York Advertising Cordage Caliper Rule JC Goss Co
Kerby Brother New York Advertising Cordage Caliper Rule JC Goss Co
$425.00
quality
2 Vintage Lufkin Rules Caliper Brass Wood No 14 136
2 Vintage Lufkin Rules Caliper Brass Wood No 14 136
$29.50
quality
Vintage Stanley Wood Brass In Out Caliper Rule No 136 1 2 USA
Vintage Stanley Wood Brass In Out Caliper Rule No 136 1 2 USA
$20.00
quality
Vintage Stanley 40 German Silver Bound Folding Rule with Caliper Slide
Vintage Stanley 40 German Silver Bound Folding Rule with Caliper Slide
$35.00
quality
STANLEY No 136 RULE CALIPER 4 BOXWOOD BRASS TOOL RULER sweetheart
STANLEY No 136 RULE CALIPER 4 BOXWOOD BRASS TOOL RULER sweetheart
$25.00
quality
VINTAGE The Executive Pocket Pal Chum Folding Rule Caliper Angle Gage Gauge
VINTAGE The Executive Pocket Pal Chum Folding Rule Caliper Angle Gage Gauge
$45.00
quality
Vtg Stanley Boxwood Folding Rule  36 1 2L Brass Square Hinge  Sliding Caliper
Vtg Stanley Boxwood Folding Rule 36 1 2L Brass Square Hinge Sliding Caliper
$32.99
quality
VINTAGE CALIPER THE LUFKIN RULE CO SAGINAW MICH USA
VINTAGE CALIPER THE LUFKIN RULE CO SAGINAW MICH USA
$14.00
quality
Vtg Advertising Hudson Forge Co USA Wood Brass 4 Pocket Ruler 35 Caliper Rule
Vtg Advertising Hudson Forge Co USA Wood Brass 4 Pocket Ruler 35 Caliper Rule
$29.95
quality
Antique Vintage Stanley No 3 Four Fold Caliper Rule
Antique Vintage Stanley No 3 Four Fold Caliper Rule
$65.00
quality
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Caliper Rule

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Red Flags Rule Compliance: Who Must Comply... And Why

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As identitytheft continues to spiral upward unchecked, the federal government’s Red FlagRules were framed for designated businesses and institutions to be at theforefront to protect United States citizens.   Consequently, the date of November 1, 2009, will change retail businessas we know it since that is the mandatory compliance date for the estimated 11million businesses and institutions which must comply with the FTC’s Red FlagsRule.   After November 1, identity theftvictims will indeed have the right to pursue civil actions against anon-compliant business or institution. The originalmandatory compliance date was November 1, 2008, but after investigating thecompliance progress of businesses affected by the law, the FTC realizedmillions of designated businesses were unaware of their required compliance.   In an unprecedented display of mercy, theybegrudgingly pushed the mandatory compliance date forward, first to May 1,2009, and now to November 1, 2009.   Thisin itself should signal how serious the FTC takes this law as they have issued“fair warning” of their intent to roll out thousands of agents for what theyterm “rolling enforcement” to ensure compliance. Fines fornon-compliance range from $3,500-$11,000 per occurrence and may be retroactive.   In other words, if your business conducts1,000 non-compliant transactions over the course of a year, the FTC could fineyou $3.5 million.   But believe it or not,the FTC may be the least of your worries. The Rule alsoincludes provisions for civil liability.   This means identity theft victims may be entitled to recover damages asa result of a non-compliant violation at your business – with class actionsurely to follow.   All of this is codefor, “Lawyers just love this law!”   Although the monetary losses can be measured, what is not known is thedamage to your reputation since you may also be required to contact every oneof your credit customers to alert them of a possible identity breach at yourplace of business (FTC Safeguards Rule). So, if youare now having trouble breathing and find yourself being pulled toward abright, celestial light, that’s good; that means you get it before it’s toolate.   Now’s the time to make your operationRed Flags Rule compliant and get it behind you.   What is A Red Flag ?        A “red flag”is a pattern, practice, or specific activity as spelled out within the Rulewhich indicates the possible existence of identity theft.   Who Has To Comply With The Red FlagRules - And Why .                                                                                                             First, theRules have nothing to do with whether or not your operation uses creditreports, and even if your only offering of credit is to send a customer’scredit report to a third party lender, you must comply. The litmustest applied by the federal government for designated compliance revolvesaround the Rule’s own definition of a “creditor”.   Without quoting the entire definition fromthe Final Rules, here’s the simple version:   If the product or service you sellor provide is not paid in full at the time of purchase, you must comply.                                                                                    This broadand encompassing definition designates many businesses traditionally notregarded as a “creditor” such as: ·          Retail Businesses – furniture, appliance, jewelry,electronics, cell phone, department, and “big box” stores. ·          Financial Institutions – banks, credit unions, savingsassociation, mortgage lenders/brokers, and finance companies. ·          Transportation Dealers – new and used vehicle, motorcycle,watercraft, RV, and ATV dealers. ·          Health Care Providers – hospitals, physicians, medicalclinics, chiropractors, and assisted living facilities. ·          Educational Institutions – universities, colleges, technologyinstitutes, junior colleges, and community colleges. ·          Utility Companies – cities, municipalities, power,heating oil, water, telephone, and cellular companies. Please Note :   If your business accepts credit cards as its only credit method, youneed not comply.   What Do I Have To Do To Become RedFlags Rule Compliant ?                                                                                                            If you possessa lot of time, patience, and a strong will to live, then Google, “Final RedFlags Rule”, where you will find all of your compliance requirements sprinkledabout its 59 pages of federal law.   Goodluck trying to figure it all out. For those ofus existing in the real world, here’s what you have to do: 1.   You must develop and implement a formal, written Red Flags Rule Policyspecifically for your type of business.   Your Policy mustinclude these four elements in addition to several other directives inprocedures:                                                                                ·          Identificationof Red Flags specific to your type of operation. ·          Detectionof Red Flags specific to your business. ·          Responseto detected Red Flags. ·          Provisionsfor updating your Red Flags Rule Policy.                                                                                                                                         Your Policymust also include a number of other required procedures such as complianthandling of Notice of Address Discrepencies, fraud alerts, rules for credit cardissuers, plus many more.   In other words,plan on your Policy to be anywhere from 6-8 typewritten pages. 2.   Provide formal Red Flags Rule Training for all relevant employees.   But more importantly, be able to prove it in case of an inadvertentviolation.   Your employees should betrained at least yearly, and of course, newly hired staff must be trainedimmediately.   And by the way, “formal RedFlags Rule Training” does not mean just letting your employees read a copy ofyour Policy. 3.   Your business must have in place procedures to both verify theidentifying information presented by an individual opening an account, and alsoto authenticate the actual identity of the individual presenting theidentifying information at your place of business.   The Required ID Verification AndAuthenticating Process .                                                                                                                       Here’s thecatch.   To verify the identifying informationpresented to you by an individual opening a new covered account, you cannot useinformation contained on a credit report or even information generallyavailable from a wallet.   Instead, youmust search national, state, and federal data bases to verify such items as theSocial Security Number issue date, does the individual’s DOB match the SSNdate, the name of the person assigned to the SSN, is SSN assigned to a deadperson… well, you get the picture. But itdoesn’t stop there.   Searching those samedata bases, you must also verify their address, the name assigned to theaddress, all previous addresses associated with the individual, DOB, telephonenumber, the address the telephone number is assigned to, and so on.   And whilewe’re at it, let’s go ahead and throw in another law many designated businessesignore, or have no knowledge of their required compliance – the FederalTreasury’s OFAC (U.S. Patriot Act) list of suspected terrorists, drug dealersand money launderers.   If you are sodesignated by the federal government to scan that list and don’t comply byreporting “hits” to Homeland Security, you could end up in federal prison witha new bunkmate named “Bubba”… plus afine in the millions!   In fact, the fedshave already dropped an $80 million fine on a bank for non-compliance with thislaw.   But I digress.   Let’s get back to your required Red Flags IDverification and authenticating process. Aftermuddling through the required data searches to verify the identifyinginformation presented by an individual, how can you possibly know that theindividual presenting the information is actually who they represent themselvesto be?   That’s right, now you need todeploy a process to authenticate the actual identity of that individualphysically inside your place of business.   Without this important identity authentication, you may doing nothingmore than verifying stolen information presented to you by an identity thief thatis actually standing in front of you! According tothe Red Flag Rules, you should create several “Challenge Questions” formulatedfrom all of the data searches you performed to verify the identityinformation.   These questions should beframed in such a manner that only the individual in question can answer, and ina timely manner.   A few of the questionsmight be: “What was your previous area code?” “Here are four addresses.   Which one is an address previously associatedwith you?” “What county issued your SocialSecurity Number?”                                                                              The Red FlagsRule establishes no standard for pass/fail, but your operation must not open acovered account for an individual until you have established a “reasonablebelief” that individuals are indeed who they represent themselves to be. So there youhave it.   Compliance requirementscourtesy of your federal government.   Your Alternatives .                                                                                                                                                                                                First, bewareof companies, usually credit reporting services, leading you to believe youwill be compliant by just subscribing to their Identity Scan service.   As discussed in the previous section, simplyverifying identity information is only a small piece of the compliance puzzleand still leaves your business exposed to civil and federal liability. Somedesignated businesses even choose to retain attorneys charging $5,000 - $20,000to research and develop their compliance Policy and Training solutions.   That source is always available, but whatabout the identity verification searches?   Very few attorneys have the answer for that requirement except toinstruct you to perform the searches required for compliance, and yes, figure aminimum of another 30 minutes added to the time of your sale if you search allthe sources yourself. You shouldalso be aware of compliance providers who wish to sell you a written Red FlagsRule Policy Template and passing it off as “one-size-fits-all”.   Your Policy, and Training for that matter,must be relative and appropriate to the compliance requirements specific toyour type of industry, i.e., retail, utility, financial, transportation,medical, etc. However, amidall of this compliance misery, there are a few compliance providers availablethat offer full compliance services at an affordable price, and this may beyour best bet.   Some may require you topurchase additional hardware or software, but there are a couple that aretotally web-based and provide turn-key compliance solutions. Regardless ofhow you become compliant, you cannot afford to ignore this law since you haveno way of knowing if you are selling a product to an identity thief.   Again, just one non-compliant transaction tothe wrong person has the potential to wipe out your business.   However, the government does give you a“get-out-of-jail-free” card.   If youinvest in making sure your operation is Red Flags Rule compliant, and can proveit, you invoke the most effective legal defense available should youunwittingly sell a product or service to an identity thief.   Think of compliance performance in terms of avampire confronted by a cross, because that’s the way attorneys react whenconfronted with proof of compliance performance.   They are well aware that such due diligenceon your part creates what is termed, “safe harbor” status, meaning probableimmunity from prosecution for non-compliance. So themessage here is to get your operation compliant, and quickly; that celestiallight you feel drawing you nearer is actually the fast approaching deadline ofNovember 1.                                                                                                                                                                                  

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Messograf Pen Calipers

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