Which of the following would be a "red flag" under the FTC's Red Flag Rule:
A) an alert from a consumer reporting agency
B) a suspicious document related to credit accounts
C) a notice from a customer about possible identity theft
D) a peculiar address
E) all of the other specific choices are correct

Question

Quizplus · Accepted Answer

All of the other specific choices (A, B, C, D) could be considered red flags under the FTC's Red Flag Rule. An alert from a consumer reporting agency, a suspicious document related to credit accounts, a notice from a customer about possible identity theft, or a peculiar address could all indicate potential identity theft or other fraudulent activity. Therefore, all of these choices would be considered red flags.

Which of the Following Would Be a "Red Flag" Under