Common question about the Red Flags Rule

Published: May 15, 2009 by Keir Breitenfeld

Does the rule list the Red Flags?
The Identity Theft Red Flags Rule provides several examples of Red Flagsin four separate categories:

1. alerts and notifications recieved from credit reporting agencies and third-party service providers;
2. the presentation of suspicious documents or suspicious identifying information;
3. unusual or suspicious account usage patterns; and
4. notices from a customer, identity theft victim or law enforcement.