Red Flag Rules
FACTA (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.听听
听础 Red Flag听is any pattern, practice, or specific activity that indicates the possible existence of identity听 theft.
听Resources:
Red Flag Training Presentation HSC
Red Flag Training Presentation MC