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What are the red flags rules?

RedFlagRulez examples

Disclaimer

Information published on this site such as example rules is of general applicability and is not intended to be relied on as a complete and accurate interpretation of any law for any person or entity. By virtue of this publication, we are not providing legal, accounting or other professional advice for specific companies, financial institutions, or individuals.

Examples are for illustration purposes only and may be made up, incomplete, incorrect, and or inconsistent. Information and red flags rules published on this site are examples that demonstrate the types of information and rules that (1) can be represented in an interactive rule model such as RedFlagRulez RuleMap™, and that (2) financial institutions and creditors may want to use as a starting point to develop their customized RedFlagRulez RuleMap™.

Please consult your legal or compliance adviser before taking any action based on information or rules contained on this site.