Questionnaire

Simply answer the 4 questions below to see if your business needs to comply with the FTC Safeguards Rule or PCI DSS 4.0 standards.

Select options
Retailer that extends credit
Automobile dealership
Personal property or real estate appraiser
Career counselor specializing in financial organizations
Business that prints and sells checks for consumers
Business that wires money to and from consumers
Check cashing business
Accountant or tax preparation service
Travel agency in connection with financial services
Real estate settlement services
Mortgage broker
Investment advisory company and a credit counseling service
Company acting as a finder for transactions
Not Applicable

IRS WISP Guide

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