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UNIVERSITY SPECIALTY CLINICS ATTESTATION OF RED FLAGS RULE TRAINING By my signature below, I attest that I have viewed the University Specialty Clinics Red Flags Rule training PowerPoint. I understand

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What is red flags rule training?

Red flags rule training is a mandatory program designed to educate employees about identifying and detecting warning signs or red flags of identity theft in order to prevent fraud.

Who is required to file red flags rule training?

Financial institutions and creditors that offer or maintain covered accounts are required to file red flags rule training.

How to fill out red flags rule training?

The red flags rule training can be filled out by providing relevant information about the training program, including the details of the training curriculum, the dates and methods of delivery, and the names and titles of the employees who completed the training.

What is the purpose of red flags rule training?

The purpose of red flags rule training is to ensure that employees understand the risks and warning signs of identity theft and are able to identify and respond to red flags to prevent fraudulent activity.

What information must be reported on red flags rule training?

The red flags rule training report must include information such as the name and address of the financial institution or creditor, the contact person responsible for the training program, the duration and frequency of the training, and the number of employees trained.

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