Red Flag definition

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.
Red Flag means a pattern, practice, or specific activity that indicates the possible existence of identity theft.
Red Flag means a pattern, practice or specific activity that indicates the possible existence of identity theft as defined in the Red Flag Rules, and as specifically enumerated in Section 16 C.F.K. § 681.2.

Examples of Red Flag 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”).


More Definitions of Red Flag

Red Flag means a pattern, practice or specific activity that indicates the possible existence of identity theft. Detection or discovery of a “Red Flag” implicates the need to take action under this ITPP to help prevent, detect and correct identity theft.
Red Flag means a pattern, practice, or specific activity listed in Section V herein that the Cooperative has reasonably determined to indicate the possible existence of Identity Theft.
Red Flag means a pattern, practice, or specific activity that indicates the possible existence of identify theft.
Red Flag means an indicator of potential fraud or threat for identity theft, including but not limited to:
Red Flag or "red flag event" means facts, circumstances or events which, singly or in combination, support(s) an inference that insurance fraud may have been committed.
Red Flag means any information that raises suspicion or concern that the Counterparty’s engagement by SOCAR Turkey Group may
Red Flag means a pattern, practice, or specific activity indicating possible identity theft.