January 2009 - Feature
By Gregory Arroyo
Before you start searching for the finalized document on the Red Flag Rule, understand that it's 256 pages.
Tags: FRAUD, Identity Theft, PERSONAL IDENTIFICATION INFORMATION, Red Flags Rule
Dealers will need to know how to react when a red flag is raised, and will have to document each situation.
Tags: Fair and Accurate Credit Transactions Act of 2003, Fair Credit Reporting Act, FRAUD, Identity Theft, Red Flags Rule, Social Security Numbers
Red Flags identified by regulators in final Red Flags Rule
Tags: credit applications, FRAUD, Identity Theft, PERSONAL IDENTIFICATION INFORMATION, Red Flags Rule, Social Security Numbers
A Red Flag is a pattern, practice or specific activity that indicates the possible existence of identity theft.
Tags: FEDERAL REGULATION, Federal Trade Commission, FRAUD, Identity Theft, Red Flags Rule
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