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LBA PROFESSIONAL DEVELOPMENT WORKSHOPS Red Flags for Identity Theft Exchange Bank, Natchitoches April 17, 2014 2:00pm 3:00pm OR 4:00pm 5:00pm Learn to identify a red flag and respond to threats for

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What is red flags for identity?

Red flags for identity are warning signs or indicators of potential identity theft or fraudulent activity.

Who is required to file red flags for identity?

Financial institutions and creditors are required to file red flags for identity under the Fair and Accurate Credit Transactions Act (FACTA).

How to fill out red flags for identity?

Red flags for identity can be filled out by documenting suspicious activities or behaviors related to potential identity theft, such as unusual account activity or unauthorized access attempts.

What is the purpose of red flags for identity?

The purpose of red flags for identity is to help detect and prevent identity theft and fraudulent activities within financial institutions and other organizations.

What information must be reported on red flags for identity?

Information reported on red flags for identity may include unauthorized account access, suspicious account activity, changes in personal information without verification, and attempts to use stolen identity information.

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