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  2. Red Flags Rule - Wikipedia

    en.wikipedia.org/wiki/Red_Flags_Rule

    The Red Flags Rule was created by the Federal Trade Commission (FTC), along with other government agencies such as the National Credit Union Administration (NCUA), to help prevent identity theft. The rule was passed in January 2008, and was to be in place by November 1, 2008, but due to push-backs by opposition, the FTC delayed enforcement ...

  3. Fair and Accurate Credit Transactions Act - Wikipedia

    en.wikipedia.org/wiki/Fair_and_Accurate_Credit...

    The act established the Red Flags Rule, which required the federal banking agencies, the National Credit Union Administration, and the Federal Trade Commission to jointly create regulations regarding identity theft prevention applicable to financial institutions and creditors.

  4. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    The Red Flags Rule was a rule set under FACTA that requires financial institutions and creditors to develop and implement programs to identify and prevent any identity theft threats. [ 12 ] [ 13 ] Credit and Debit Card Receipt Clarification Act

  5. Which Banks Are Best at Dealing With Identity Theft and Fraud?

    www.aol.com/banks-best-dealing-identity-theft...

    Any early warning signs of identity theft such as data breaches, alerts on your credit card or other red flags can prevent identity theft from absolutely shredding your credit file. 6 Best Banks ...

  6. How to Spot the Red Flags of Financial Fraud - AOL

    www.aol.com/news/2013-12-29-how-to-spot-the-red...

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  7. Are you the victim of identity theft? Here's what to do - AOL

    www.aol.com/news/victim-identity-theft-heres...

    Contact the Identity Theft Resource Center. The nonprofit advocacy group exists to help victims. Visit idtheftcenter.org or call (888) 400-5530 to get started. File a police report.