How does the Red Flag Rule under FACTA help prevent identity theft?

What will be an ideal response?


The Red Flag Rule requires financial institutions and creditors to develop and put into operation written identity theft prevention programs.

Legal Studies & Paralegal

You might also like to view...

Mary Haverford was pulled over by police for suspicion of driving while intoxicated. She exited her vehicle and after field sobriety tests were conducted, she was arrested at the scene. Her car was then searched and the police officer found contraband in a leather bag located in the locked glove compartment of her vehicle. What motions might Mary file in court on possession charges? How would the prosecutor respond to these defense motions?

What will be an ideal response?

Legal Studies & Paralegal

A tax that is paid in conjunction with the recording of a deed conveying real property, may be evidenced by the:

a. Notarized signature of the buyer b. TILA statement c. Property survey d. Documentary stamps

Legal Studies & Paralegal

What is a testimonium clause?

What will be an ideal response?

Legal Studies & Paralegal

In an employment-at-will situation, an employer and employee can freely enter into an employment relationship that either party has the right to sever, generally at any time, without reason.

Answer the following statement true (T) or false (F)

Legal Studies & Paralegal