About: http://webisa.webdatacommons.org/239229671

Property	Value
http://www.w3.org/1999/02/22-rdf-syntax-ns#type	http://www.w3.org/ns/prov#Entity
http://www.w3.org/ns/prov#value	Under the rules, financial institutions and creditors with covered accounts must monitor and act on specific warning signs, such as consumers who provide suspicious identification.
http://www.w3.org/ns/prov#wasQuotedFrom	americanbanker.com