Meet Carlene R. Ballieu, an IRA Consultant since 1997. Among other things, Carlene conducts
approximately 50 IRA seminars throughout the United States.
IRA Fall/Winter Seminars
 The affiliate marketing regs become effective on Oct. 1, 2008. These regs contain special notice and opt-out provisions for affiliates using shared information for marketing purposes.
Affiliate Marketing Notice Regulation  The next training webinar on developing an identity theft red flag program is scheduled for August 27, 2008. Register now and gain valuable insight on how to put your program together.
Developing an ID Theft Red Flag Program  
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Online Account Opening
Identity Theft Programs and Related FACT ACT Requirements
IRS Answers More HSA Questions In Notice 2008-59
“Red Flag Rules” and Indirect Auto Lending
New Law Affects IRAs and Coverdell ESAs
FRB Director Comments on Reg B
FRB Publishes Annual Adjustment for High Cost Mortgages
California Enacts Foreclosure Relief Bill  Today's Q&A - Financial Crime Enforcement Red Flag Regulatory Compliance Fair Lending Compliance
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