Red Flag Rules definition

Red Flag Rules means the identity theft provisions in the federal Fair Credit Reporting Act and the Federal Trade Commission’s identity theft rules set forth in 16 C.F.R. Part 681, as each of the same may be amended from time to time.
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Red Flag Rules means, collectively, the guidelines and regulations required pursuant to 15 U.S. Code Section 1681m(e) and all similar rules and regulations promulgated by the SEC in (17 C.F.R. § 248.201 et seq. (Regulation S-ID)), the Commodity Futures Trading Commission (17 C.F.R. § 162.30 et seq.), bank regulators and the Federal Trade Commission (12 Code Fed. Regs. §§ 41.90 et seq., 222.90 et seq., 334.90 et seq. 16 Code Fed. Regs. Part 680), and all regulations and interpretations promulgated with respect thereto.
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Examples of Red Flag Rules 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”).

  • 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.

  • Where applicable Business Associate shall report to the Covered Entity possible existence of identity theft (The Federal Trade Commission has regulations known as the Red Flag Rules which are part of the Fair and Accurate Credit Transactions (FACT) Act of 2003).

  • The resulting Red Flag Rules requires all such entities that have “covered accounts” to develop and implement written identify theft prevention programs.

  • To the extent that any relevant provision of the HIPAA, HITECH or Red Flag Rules is materially amended in a manner that changes the obligations of Business Associates or Covered Entities, the Parties agree to negotiate in good faith appropriate amendment(s) to this Agreement to give effect to the revised obligations.

  • The Transfer Agent’s program includes polices, procedures and controls which are reasonably designed to detect violations of the Red Flag Rules.

  • It defined the type of creditor that must comply with the Red Flag Rules.

  • If the creditor offers or maintains accounts subject to a reasonably foreseeable risk of identity theft, they must comply with the Red Flag Rules, which includes mortgage loan originators and lenders.

  • This requirement is in accordance with 2003 Fair and Accurate Credit Transaction Act Red Flag Rules.

  • The University remains responsible for compliance with the Red Flag Rules even if it outsources operations to a third party service provider.

Related to Red Flag Rules

  • 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.

  • Site Rules means all rules, regulations, directives and policies notified by the Company from time to time which are intended to be of general application to persons at a Site controlled or managed by the Company.

  • PPB Rules means the rules of the Procurement Policy Board as set forth in Title 9 of the Rules of the City of New York (“RCNY”), § 1-01 et seq.

  • Foreign flag vessel means any vessel that is not a U.S.-flag vessel.

  • U.S.-flag vessel means a vessel of the United States or belonging to the United States, including any vessel registered or having national status under the laws of the United States.

  • Operating Rules means the operating rules of a CS Facility regulating the settlement, clearing and registration of uncertificated shares as amended, varied or waived (whether in respect of the Company or generally) from time to time which shall only apply to the Company during the Listed Period;

  • U.S.-flag air carrier means an air carrier holding a certificate under 49 U.S.C. Chapter 411.

  • Clean air standards, as used in this clause means:

  • ISO-NE Rules means all rules and procedures adopted by NEPOOL, ISO-NE, or the RTO, and governing wholesale power markets and transmission in New England, as such rules may be amended from time to time, including but not limited to, the ISO-NE Tariff, the ISO-NE Operating Procedures (as defined in the ISO-NE Tariff), the ISO-NE Planning Procedures (as defined in the ISO-NE Tariff), the Transmission Operating Agreement (as defined in the ISO-NE Tariff), the ISO-NE Participants Agreement, the manuals, procedures and business process documents published by ISO-NE via its web site and/or by its e-mail distribution to appropriate NEPOOL participants and/or NEPOOL committees, as amended, superseded or restated from time to time.

  • Listing Rules the Rules Governing the Listing of Securities on the Stock Exchange

  • Network Rules means the bylaws, procedures, rules and regulations of the Network, as applicable to the Program.

  • Business Rules means the business rules established by JSCC regarding its Financial Instruments Obligation Assumption Service for CDS Transactions, as amended, if applicable.

  • SIFT Rules means the provisions of the Tax Act, including those contained in sections 104, 122 and 122.1 of the Tax Act, which apply to the taxation of a “specified investment flow through trust” and its unitholders.

  • AIM Rules means the rules published by the London Stock Exchange governing admission to AIM and the regulation of AIM companies as amended or re-issued from time to time;

  • Business Corporations Act means the Business Corporations Act (British Columbia) from time to time in force and all amendments thereto and includes all regulations and amendments thereto made pursuant to that Act;

  • SAFE Rules and Regulations means collectively, the Circular 37 and any other applicable SAFE rules and regulations.

  • FCA Rules means the Rules included within the FCA Handbook issued by the FCA.

  • Hague Rules means the International Convention for the Unification of certain Rules of Law relating to Bills of Lading signed at Brussels on 25 August 1924.

  • Applicable Rules means Section 10D of the Exchange Act, Rule 10D-1 promulgated thereunder, the listing rules of the national securities exchange or association on which the Company’s securities are listed, and any applicable rules, standards or other guidance adopted by the Securities and Exchange Commission or any national securities exchange or association on which the Company’s securities are listed.

  • Procurement Law means the Public Contracts Regulations 2015, the Concession Contracts Regulations 2016 (insofar as the same are applicable) together with any statutory modification or replacement regulations or Legislation on procurement by public bodies; Professional Team means (as applicable) the architect, civil & structural engineer, the mechanical & electrical engineer and any other consultant appointed by the Grant Recipient in connection with a Firm Scheme; Prohibited Act means:

  • Hague-Visby Rules means the provisions of the International Convention for the Unification of certain rules Relating to Bills of Lading signed at Brussels on 25th August 1924 as amended by the Visby Protocol of 23rd February 1968 and the SDR Protocol of 21st December 1979;

  • House Rules means written and posted rules governing house activities in the AFH-DD. These rules may not conflict with the AFH Bill of Rights.

  • HIPAA Rules means the Privacy, Security, Breach Notification, and Enforcement Rules at 45 CFR Part 160 and Part 164.