Red Flag definition

Red Flag means a pattern, practice, or specific activity or a combination of patterns, practices or specific activities which may indicate the possible existence of Identity Theft (as defined below) affecting a Registered Owner (as defined below) or a Covered Person.

Red Flag means a pattern, practice, or specific activity that indicates the possible existence of identity theft.

Red Flag means a pattern, prac- tice, or specific activity that indicates the possible existence of identity theft.

Examples of Red Flag in a sentence

• Terms in quotation marks in this Section shall have the meaning such terms are assigned in the Identity Theft Red Flag Rules under 16 CFR §681.2 issued by the Federal Trade Commission in November 2007, and replaced by 17 CFR Part 248 issued by the Securities and Exchange Commission on April 10, 2013 (in each case pursuant to the Fair and Accurate Credit Transactions Act of 2003 (the “FACT Act”)), as may be amended from time to time, and the implementing regulations (collectively, the “Rules”).

• Fire Restrictions, Red Flag or other situations that may affect the safe execution of campfire and/or burn permits will be shared by each Party.

• Contractor shall be responsible for implementation of an Identity Theft Monitoring Policy and Procedure to protect individuals’ information that may be breached by the Contractor under applicable Federal Trade Commission Regulations Red Flag Rules.

• Note that violations of these Restrictions may result in an employee receiving a Red Flag.

• Further, the Trust has determined that the Procedures, as part of the Trust’s overall anti-money laundering program and the Red Flag Identity Theft Prevention program, are reasonably designed to prevent the Fund from being used for money laundering or the financing of terrorist activities and to achieve compliance with the applicable provisions of the Fair and Accurate Credit Transactions Act of 2003 and the USA Patriot Act of 2001 and the implementing regulations thereunder.

More Definitions of Red Flag

Red Flag means a pattern, practice or specific activity that indicates the possible existence of identity theft as defined in the Red Flag Rules, and as specifically enumerated in Section 16 C.F.K. § 681.2.

Red Flag means a pattern, practice, or specific activity that indicates the possible risk of identity theft.

Red Flag means an indicator of potential fraud or threat for identity theft, including but not limited to:

Red Flag means a pattern, practice or specific activity that could indicate identity theft.

Red Flag means a pattern, practice or specific activity that indicates the possible existence of identity theft. Detection or discovery of a “Red Flag” implicates the need to take action under this ITPP to help prevent, detect and correct identity theft.

Red Flag means a pattern, practice, or specific activity listed in Section V herein that the Cooperative has reasonably determined to indicate the possible existence of Identity Theft.

Red Flag means an event, occurrence or circumstance identified during the due diligence process which indicates a potential threat or risk or area of concern to S P Setia. Based on the gathered information and research performed on the Third Party, Red Flags are indications that illegal or improper conduct could possibly occur or could have occurred.