Facta Red Flags

 The FACTA Red Flags Rule: A Primer
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State:
Multi-State
Control #:
US-FCRA-08
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Description

The Red Flags Rule requires covered entities to design and implement written programs and policies to detect, prevent and mitigate identity theft connected with the opening of a covered account or any existing covered account. This article summarizes the Red Flags Rule and who is required to comply with it.

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