Identification
IRI
https://folio.openlegalstandard.org/RJOT8wKPef5jg7CJ6RQtXA
Label
Fraud Prevention Regulation Claim
Preferred Label
Red Flags Rule
Identifier
N/A
Alternative Labels
Identity Theft Prevention Rule
Definition
A Fraud Prevention Regulation Claim (aka Red Flags Rule) stems from regulations by a regulator (e.g., U.S. FTC) that requires certain businesses and organizations to implement a written identity theft prevention program. Such rules are designed to detect, prevent, and mitigate identity theft by identifying and responding to "red flags," which are patterns, practices, or specific activities that indicate the possible existence of identity theft.
Examples
- 16 C.F.R. § 681
Class Relationships
Sub Class Of
Is Defined By
N/A
See Also
None
Parent Class Of (0)
- None
Class Hierarchy Visualization
Additional Information
Metadata
Comment
None
Description
None
Notes
- None
Editorial Information
History Note
None
Editorial Note
None
Deprecated
False