Red Flags definition

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.

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.

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.

• All Firm Personnel are expected to be alert to any Red Flags or other situations that may indicate any compliance issues.

• Red Flag Reporting Firm Personnel are required to promptly report to the General Counsel any situations that raise anti-corruption compliance Red Flags.

• Look out for Red Flags both before and during a relationship with any transaction partner; and d.

• 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.

• An Employee’s Red Flags data will therefore be considered as one of the criteria during performance management, compensation and promotion decisions.

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

• 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.

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 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.