Red Flags definition

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

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

Examples of Red Flags in a sentence

• CITY is required to provide notice of the Red Flags Rules published by the Federal Trade Commission in Title 16 Code of Federal Regulations, Part 681 ("Rules") to all entities that receive confidential or otherwise protected personal information of CITY's customers.

• After considering these factors, the Program Administrator will determine whether changes to the Program, including the listing of Red Flags, are warranted.

• The Program should include relevant Red Flags from the following categories, as appropriate.

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

• 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.

• The Program’s policies and procedures should provide for appropriate responses to the Red Flags the financial institution or creditor has detected that are commensurate with the degree of risk posed.

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

• The point of contact is required to notify the Chair of the Red Flags Committee and report the incident, provide the Chair with the contact information of the service provider, and assist the Chair as necessary in incident reporting and resolution.

• For example, a financial institution or creditor could require the service provider by contract to have policies and procedures to detect relevant Red Flags that may arise in the performance of the service provider’s activities, and either report the Red Flags to the financial institution or creditor, or to take appropriate steps to prevent or miti- gate identity theft.

More Definitions of Red Flags

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.

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