Examples of covered accounts are credit card accounts

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Reference no: EM133652555

Assignment:

In this Discussion Assignment you will investigate processes that migitage the Red Flags Rule violations.

The purpose of the Federal Trade Commission (FTC) Red Flags Rule is to fight identity theft. The rule requires financial institutions that have "covered accounts" to be on the lookout for certain warning signs that might indicate identity theft is taking place in consumer financial transactions.

Examples of covered accounts are credit card accounts, mortgage loans, automobile loans, checking accounts, and savings accounts, among others.

Assume you are a decision maker for an institution that must follow the Red Flags Rule.

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Loan information mailed to the address on file for the loanee is returned as undeliverable multiple times. What are three processes you would put in place to mitigate this and similar situations?

Reference no: EM133652555

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