Red Flag Rules - Identity Theft Prevention

5 Questions | By Jennywhite | Last updated: Mar 21, 2022 | Total Attempts: 96

Please answer each question. A score of 80% is requied.

Questions and Answers

1.

PAR has developed an Identity Theft Prevention Program to comply with new federal regulations, known as the ______________, which are designed to prevent consumer identity theft.
- A.
  
  Identity Theft Busters
- B.
  
  Red Flag Rules
- C.
  
  Life Alert
- D.
  
  None of the above
2.

It is PAR’s responsibility to monitor the Red Flag Rules but we do not have to report any of our findings.
- A.
  
  True
- B.
  
  False
3.

The existence of a red flag does not necessarily mean that identity theft has occurred or is occurring just that there may be a possibility of identity theft.
- A.
  
  True
- B.
  
  False
4.

Which of the following are Red Flags that PAR monitors:
- A.
  
  Alerts, notifications or other warnings received from consumer reporting agencies.
- B.
  
  Suspicious documents that you may receive from the dealer.
- C.
  
  Presentation of suspicious personally identifying information.
- D.
  
  Suspicious activity related to or the unusual use of an account.
- E.
  
  All of the above
5.

PAR is required to file an annual reporting of our efforts in monitoring and addressing all possible cases of identity theft each year.
- A.
  
  True
- B.
  
  False

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