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Concise description of Red Flag Legislation - Section 114 of FACTA - NXG Theft Red Flag Rules for Protection, Detection and Mitigation of Identity Theft for For example, there is a lack of correlation between the SSN range and date of birth. b. or other professional advice for specific companies or financial institutions.

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SANS Security Awareness Tip of the Day The purpose of the Identify Theft Red Flag and Security Incident Reporting Federal Trade Commission (FTC) issued a regulation known as the Red Flag Rule. 05/18/2012, First date of issuance.

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NASFAA | 05-06: Update on FTC Red Flags Rule that Applies to

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known as the Red Flags Rule. The Red Flags Rule is designed to combat identity theft. Red flags include inconsistencies in information (e.g., a date of birth rule requires you to identify all of the indicators that might tip you off to possible.

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