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What are the requirements for the red flag rule?

The Red Flags Rules require financial institutions and creditors that offer or maintain covered accounts to have policies and procedures to identify patterns, practices, or activities that indicate the possible existence of identity theft, to detect whether identity theft may be occurring in connection with the

What constitutes a covered account as referenced under the FTCs red flag rule?

The FTC Red Flags Rule requires organizations, like UCSC, to have in place control procedures aimed at detecting attempts by identity thieves to access an accountholders personal identifying information or fraudulent use of an account.