Detecting Red Flags. The Federal Trade Commission has adopted rules requiring certain financial institutions to implement an Identity Theft Prevention Program and to detect “Red Flags”(as defined in this section) to prevent identity theft.
Appears in 18 contracts
Samples: Transfer Agency Services Agreement (Ing Variable Products Trust), Transfer Agency Services Agreement (Ing Partners Inc), Transfer Agency Services Agreement (Ing Investors Trust)
Detecting Red Flags. The Federal Trade Commission has adopted rules requiring certain financial institutions to implement an Identity Theft Prevention Program and to detect “Red Flags”(as Flags” (as defined in this section) to prevent identity theft.
Appears in 2 contracts
Samples: Agreement (Ing Variable Portfolios Inc), Agreement (Ing Variable Funds)
Detecting Red Flags. The Federal Trade Commission has adopted rules requiring certain financial institutions to implement an Identity Theft Prevention Program and to detect “"Red Flags”(as Flags"(as defined in this section) to prevent identity theft.
Appears in 1 contract
Samples: Transfer Agency Services Agreement (Voya Enhanced Securitized Income Fund)
