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How-To Guide for Fighting Fraud and Identity Theft With the FCRA and...

Maricopa Arizona How-To Guide for Fighting Fraud and Identity Theft With the FCRA and FACTA Red Flags Rule

Name: Maricopa Arizona How-To Guide for Fighting Fraud and Identity Theft With the FCRA and FACTA Red Flags Rule
Brand: US Legal Forms
Rating: 4.7 (324 reviews)

Category:

Federal - Fair Credit Reporting Act

State:

Multi-State

County:

Maricopa

Control #:

US-FCRA-01

Format:

Instant download

Description

This guide provides an overview of the Fair Credit and Reporting Act Red Flags rule and gives step-by-step guidance on how businesses may develop a program to comply with the law's requirements. Links to additional resources for developing an Identity Theft Prevention Program are included.

Note: The preview only shows the 1st two pages of the document.

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FAQ

The Red Flags Rule requires that each "financial institution" or "creditor"which includes most securities firmsimplement a written program to detect, prevent and mitigate identity theft in connection with the opening or maintenance of "covered accounts." These include consumer accounts that permit multiple payments

Red Flags are suspicious patterns or practices, or specific activities that indicate the possibility of identity theft. For example, if a customer has to provide some form of identification to open an account with your company, an ID that doesn't look genuine is a red flag for your business.

The Red Flags Rule requires specified firms to create a written Identity Theft Prevention Program (ITPP) designed to identify, detect and respond to red flagspatterns, practices or specific activitiesthat could indicate identity theft.

When the address or phone number is fictitious, a mail drop, or a prison, it is a red flag that indicates suspicious personal identifying information.

Understanding your credit report The Act increases consumers' ability to correct inaccuracies in their credit reports. The FACT Act helps prevent identity theft before it occurs by requiring merchants to leave all but the last five digits of a credit card number off store receipts.

Here are the five categories of red flags: Warnings, alerts, alarms or notifications from a consumer reporting agency. Suspicious documents. Unusual use of, or suspicious activity related to, a covered account. Suspicious personally identifying information, such as a suspicious inconsistency with a last name or address.

The program has four elements: 1) Identify Relevant Red Flags. 2) Detect Red Flags. 3) Prevent and Mitigate Identity Theft. 4) Update Program.

More info

The ``Identity Theft and Assumption Deterrence Act of 1998,'' (P. Land, identity theft is truly a devastating crime.To learn more about avoiding identity theft and fraud, go to page 38. The application is the first step to becoming a licensed mortgage loan originator after completing pre-requisites.

Please go to the link to begin a personal profile with your name, date of birth, social security number and other information and then submit for a FREE personal Profile, and you will be notified immediately on all personal page if any of your information changes during the time you are a Member of the LSF. Note: If you are a member the LSF, you will automatically be notified when another Member updates a Personal Profile. You can contact the Membership Manager on your personal profile page by going to the link to begin a personal profile with your name, date of birth, social security number, address and telephone number and the other information in the personal profile. After receiving this notification, complete the application form and provide the required information to apply for a personal Profile.

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The materials in this section are taken from public sources. We disclaim all representations or any warranties, express or implied, as to the accuracy, authenticity, reliability, accessibility, adequacy, or completeness of any data in this paragraph. Nevertheless, we make every effort to cite public sources deemed reliable and trustworthy.

Maricopa Arizona How-To Guide for Fighting Fraud and Identity Theft With the FCRA and FACTA Red Flags Rule

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