Common question about the Red Flags Rule

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.