Examples of Red Flags Rule in a sentence
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.
Contractor agrees to implement and maintain a written comprehensive information security program containing administrative, technical and physical safeguards for the security and protection of applicable Personal Information in compliance with the Gramm-Leach-Bliley Act (“GLBA”)(15 U.S.C. § 6801; 16 CFR Part 314) and the Federal Trade Commission’s Red Flags Rule (15 U.S.C. § 1681; 16 CFR Part 681).
The Red Flags Rule (“Rule”) defines “Identity Theft” as “fraud committed using the identifying information of another person” and a “Red Flag” (“Red Flag”) as a pattern, practice, or specific activity that indicates the possible existence of Identity Theft.
These laws and regulations may include, but are not limited to FERPA, HIPAA, GLB, FTC Red Flags Rule and NH RSA 359-C:20.
Action S1.4: Once parking resources are sufficiently shared to meet demand and future supply needs are funded, remove minimum parking requirements in a phased approach.
Under the Red Flags Rule, every financial institution and creditor is required to establish an identity theft prevention program tailored to its size, complexity and the nature of its operation.
If the goods are not available within the new delivery period either, PP GmbH is entitled to withdraw from the contract in whole or in part; PP GmbH will immediately reimburse any consideration already provided by the customer.
The FTC has published a guide to assist businesses in creating the identity theft prevention programs, available at Federal Trade Commission, Fighting Fraud With the Red Flags Rule: A How-To Guide for Business, March 2009, http://www.ftc.gov/bcp/edu/pubs/business/idtheft/bus23.pdf.
These changes primarily af- fect low mass galaxies, 80 ™ log10( M∗[ M⊙]) ™ 9.5, en- hancing their star formation at later times by: (i) providing additional fuel through delayed reincorporation of gas pre- viously ejected by SN (this mainly affects central galaxies);(ii) defining a threshold halo mass for ram-pressure strip- ping to be effective; (iii) lowering the threshold for star for- mation (these two changes mainly affect satellite galaxies).
The College has established procedures to ensure compliance with the Red Flags Rule requirements.