Institutional Compliance

Red Flag Rules

Red FlagFACTA (Fair and Accurate Transaction Act) Red Flags: A regulation intended to reduce the risk of identity theft. The regulation defines twenty-six alerts or red flags. A Red Flag refers to a pattern, practice or specific activity that indicates the possible existence of identity theft. The regulation is monitored by the Federal Trade Commission and went into effect November 1, 2009.  

 A Red Flag is any pattern, practice, or specific activity that indicates the possible existence of identity  theft.

 Resources:

Identity Theft Detection, Prevention, and Mitigation Procedures

Red Flag Training Presentation HSC
Red Flag Training Presentation MC

FACTA Red Flags

FAQ's

Federal Trade Commission (FTC) Identity Theft Page

FTC Identity Theft Affidavit
 

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Last Updated: 6/8/17