Red Flags definition

Red Flags means patterns, practices, or specific activities that indicate the possible existence of identity theft.

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Red Flags means the “Identity Theft Red Flags and Address Discrepancy Rules” promulgated under Section 114 of the Fair and Accurate Credit Transactions Act of 2003 by the federal banking agencies and the Federal Trade Commission.

Red Flags means red flags as that term is defined in 12 C.F.R. Part 41.

Examples of Red Flags in a sentence

• In addition, Agency shall implement and enforce appropriate policies to comply with the FTC Red Flags rule.

• The Adjuster should review claim facts to identify any industry accepted indicators (Red Flags) that raise awareness of potential insurance fraud.

• In the event the Fund elects to receive the Red Flags Services, the provisions of Schedule C, which is hereby incorporated by reference into this Agreement as if fully set forth herein, shall apply.

• The provisions of this Schedule C shall apply in the event the Fund elects to receive Red Flags Services.

• Professional must implement reasonable policies and procedures to detect, prevent and mitigate the risk of identity theft in compliance with the Identity Theft Red Flags Rules found at 16 Code of Federal Regulations part 681.

• BOSTON FINANCIAL shall report any detected Red Flags to the Trust.

• DST AMS shall (a) assist the Trust and the Funds in their compliance with Regulation S-ID and other laws, rules and guidance relating thereto, and (b) report any detected Red Flags to the Trust.

• Monitoring account activity to detect a pattern, practice, or specific activity or a combination of patterns, practices or specific activities (“Red Flags”) which may indicate the possible existence of a fraud (committed or attempted) using the identifying information of another person without authority (“Identity Theft”) and notifying the Company of any Red Flags which it detects and reasonable determines to indicate a significant risk of Identity Theft.

• The need for this contractual provision is based on the Identity Theft Red Flags Rule promulgated under the Fair and Accurate Credit Transactions Act of 2003, which provides in pertinent part at 16 CFR Part 681 Attachment A VI (C): A financial institution or creditor should take steps to ensure that the activity of the service provider is conducted in accordance with reasonable policies and procedures designed to detect, prevent and mitigate the risk of identity theft.

• Supplier will promptly report any Red Flags to the University and shall take reasonable steps to prevent or mitigate identity theft, including any reasonable steps University requests.

More Definitions of Red Flags

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

Red Flags. The extremities of all oversize vehicles, vehicle combinations or loads, and all protruding object shall be marked with clean red flags not less than 18 inches square.

Red Flags means the enumerated Patient Red Flags, Prescription Red Flags, and Prescriber Red Flags set out in Section IX.

Red Flags means any fact, behavior, or activity related to a customer’s covered utility account that would cause a reasonable city employee to believe possible improper activity may be occurring. Although this policy gives examples of typical “red flags,” city employees should not feel they are limited to only these types of occurrences and should use their training, experience, and common sense in bringing suspicious activity to the attention of the Finance Director.