Red Flags Crossword

How many Red Flags does the bank focus on to detect or prevent ID theft
An Identity Theft Summary Sheet must be submitted to OPS Compliance within 10______days.
It is not necessary to complete and submit the Identity Theft Summary Cover Sheet for claims of unauthorized _____ transactions.
Name one form of customer contact where ID theft could take place
For the most part this type of fraud is out of the ordinary includes bad grammar or has spelling error
Policy we refer to when an adult over 65 is involved.
This regulation covers unauthorized claims for ATM/ Debit card transactions
FACTA amended the FCRA to help prevent ID theft & improve accuracy of consumer ____ records
This act was passed to regulate the collection & use of consumer credit information gathered by credit reporting agencies
A pattern, practice, or specific activity that indicates the possible existence of identity theft
A fraud committed or attempted using the identifying information of another person without authority
Form a customer fills out when identity theft has occured
Form we complete when a customer report ID theft
An account the Bank offers or maintains primarily for personal, family or household purposes, that involves multiple transactions or payments; or any other account that the Bank offers or maintains for which there is a reasonable foreseeable risk to customers or to the safety and soundness of the Bank from ID theft
One type of covered account