Red Flags definition

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

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

  • 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.

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

  • All the safety precautions required in transportation such as providing of Red Flags, Lights, etc., as may be required to comply with Motor Vehicle Act, shall be the responsibility of the Transport Carriers and they have to ensure the same.

  • Additionally, Contractor shall safeguard such information in compliance with all applicable federal and state laws, including but not limited to the Fair Credit Transactions Act of 2003 and any regulations promulgated thereunder (e.g., Red Flags Rule regulations), including implementing appropriate policies or procedures for detecting and identifying possible identity theft and similar fraudulent or potentially fraudulent activities, and notify the University of any such suspicious activities.

  • The Red Flags identified must reflect changing identity theft risks to customers and to the financial institution or creditor as they arise.

  • 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.

  • Ensure the Program (including the Red Flags determined to be relevant) is updated periodically, to reflect changes in risks to customers and to the safety and soundness of the financial institution or creditor from identity theft.

  • 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.

  • 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.


More Definitions of Red Flags

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

  • 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.

  • Adult motel means a hotel, motel or similar commercial establishment which:

  • Malt beverage or "malt liquor" means any beverage such as

  • Adult bookstore or “adult video store” means a commercial establishment that, as one of its principal business purposes, offers for sale or rental for any form of consideration any one or more of the following:

  • Prepared food means the following:

  • carriageway means a way constituting or comprised in a highway being a way (other than a cycle track) over which the public have a right of way for the passage of vehicles;

  • Approved Flag means the Xxxxxxxx Islands flag, the Liberian flag, the Panama flag or any other flag which the Agent may approve as the flag on which a Ship may be registered;

  • Airport lounge means a business location:

  • Automobile Headliner Adhesive means an aerosol adhesive designed to bond together layers in motor vehicle headliners.

  • Cultivation site means a location where cannabis is planted, grown, harvested, dried, cured, graded, or trimmed, or a location where any combination of those activities occurs.

  • Apprentice plumber means a person licensed under this chapter as an apprentice

  • Houseboat means a powered vessel containing living accommodation, usually flat- bottomed and used in navigation.

  • Pretreatment coating means a coating which contains no more than 12% solids by weight, and at least 0.5% acid by weight, is used to provide surface etching, and is applied directly to metal surfaces to provide corrosion resistance, adhesion, and ease of stripping.

  • Cruise means a vacation on a cruise ship.

  • Skilled Nursing Facility means an institution or part thereof that is licensed as a Skilled Nursing Facility by the State of Florida, and is accredited as a Skilled Nursing Facility by The Joint Commission or recognized as a Skilled Nursing Facility by the Secretary of Health and Human Services of the United States under Medicare.

  • Fire fighter means any person employed by the state or any political subdivision as a member or officer of a fire depart- ment or a member of a volunteer department, including the state fire marshal and deputies.

  • Vessels shall have the meaning set forth in the recitals.

  • Firefighter means any regular, paid or volunteer, member of a lawfully constituted fire department of a municipal corporation, township, fire district, or village.

  • Camper means a structure designed, used, and maintained primarily to be

  • Travel trailer means a vehicle:

  • SEA means the State Energy Account issued by State Load Dispatch Centre, and amendment thereto.

  • Food means a raw, cooked, or processed edible substance, ice, beverage, or ingredient used or intended for use or for sale in whole or in part for human consumption, or chewing gum.

  • Measured Flow means any method of liquid volume measurement the accuracy of which has been previously demonstrated in engineering practices, or for which a relationship to absolute volume has been obtained.

  • Nursing facility means an institution as defined in Iowa Code chapter 135C. This definition does not include acute care settings.

  • Campsite means any place where any bedding, sleeping bag, or other material used for bedding purposes, or any stove or fire is placed, established or maintained for the purpose of maintaining a temporary place to live, whether or not such place incorporates the use of any tent, lean-to, shack, or any other structure, or any vehicle or part thereof.

  • Recreational vessel means a vessel—