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”).

  • 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.

  • The Parties are also committed to complying with applicable requirements of the Red Flag Rules issued pursuant to the Fair and Accurate Credit Transactions Act of 2003 (“Red Flag 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.

  • Such laws and regulations include, without limitation, the Health Insurance Portability and Accountability Act of 1996, and its attendant regulations, as amended from time to time (“HIPAA”), the California Confidentiality of Medical Information Act, and the Federal Trade Commission’s Red Flag Rules on Identity Theft Prevention.

  • Seller’s Program shall comply with the Red Flag Rules under the Fair and Accurate Credit Transactions Act of 2003.

  • Lender and CSO shall comply with their respective obligations under the Red Flag Rules and the Money Laundering and Anti-Terrorism Rules.

  • To the extent Business Associate is a Creditor as defined in the FTC Red Flag Rules, as may be amended (16 CFR Part 681) with respect to its use and disclosure of PHI under this Agreement, Business Associate agrees that it will comply with the FTC Red Flag Rules, including, but not limited to a written program to prevent, detect and mitigate identity theft.

  • 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).

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.

  • CCASS Rules means the General Rules of CCASS and the CCASS Operational Procedures in effect from time to time;

  • 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.

  • Applicable Laws/ Rules means the laws/ Rules of Islamic Republic of Pakistan/Punjab, as they may be issued and enforced from time to time.