# Fraud Prevention Regulation Claim

**IRI:** https://folio.openlegalstandard.org/RJOT8wKPef5jg7CJ6RQtXA

## Labels

**Preferred Label:** Red Flags Rule

**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

## Sub Class Of

- https://folio.openlegalstandard.org/RFjY2mO804t9gJNy5Dn4P1

**Deprecated:** False