Red Flag Information
The following files will provide you with the latest information on the new Red Flag rules from the Fair Credit Reporting Act and the FACTA Act.
Red Flag Rule FAQ
Red Flag Rules (mp3 audio can be used with the Red Flag Rules Webinar)
Red Flag Rules (pdf file)
More on Red Flag Rules
FTC Red Flag Rules
Red Flag rules (from Lexis-Nexis)
The following files explain several products you can use as part of your Red Flag Program to identify Fraud and ID Theft.
Experian Authentication Services (pdf file)
Experian Authentication Services (power point)
Fraud Shield
Fraud Shield Score
Precise ID
Knowledge IQ
National Fraud Data Base
8-30-08