Tbhbc Red Flag Rule/Identity Theft Compliance Test

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| By Swatts

Swatts

Community Contributor

Quizzes Created: 1 | Total Attempts: 118

Questions: 8 | Attempts: 118 | Updated: Mar 22, 2023

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Questions and Answers

1.

We have developed an Identity Theft 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.
  
  Federal Rules
- D.
  
  None of the above
Correct Answer
B. Red Flag Rules

Explanation
The correct answer is "Red Flag Rules." The question states that an Identity Theft Program has been developed to comply with new federal regulations designed to prevent consumer identity theft. The term "Red Flag Rules" refers to the federal regulations that require financial institutions and creditors to implement identity theft prevention programs. Therefore, it is the most appropriate answer in this context.

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2.

A "red flag: is _________________.
- A.
  
  A pattern, practice or specific activity that indicates the possible existence of Identity Theft
- B.
  
  A cloth used by a bullfighter
- C.
  
  Symbol of the Soviet Union
Correct Answer
A. A pattern, practice or specific activity that indicates the possible existence of Identity Theft

Explanation
A "red flag" is a term used to describe a pattern, practice, or specific activity that raises suspicion or indicates the possible existence of identity theft. It serves as a warning sign for potential fraudulent activity related to someone's personal information. This could include unauthorized use of credit cards, unusual account activity, or attempts to access personal information without consent. Identifying and addressing these red flags is crucial in preventing and mitigating the risks associated with identity theft.

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3.

Why should we focus on the Red Flag Rules?
- A.
  
  For the fun of it
- B.
  
  To Identify and appropriately respond to suspicious identity theft
- C.
  
  To protect our patients identity
- D.
  
  B and C
Correct Answer
D. B and C

Explanation
We should focus on the Red Flag Rules to identify and appropriately respond to suspicious identity theft and to protect our patients' identity. The Red Flag Rules are designed to help organizations detect and prevent identity theft by requiring them to establish and maintain programs to identify, detect, and respond to patterns, practices, or specific activities that could indicate identity theft. By focusing on these rules, we can ensure that we are taking the necessary steps to safeguard our patients' personal information and prevent any potential harm caused by identity theft.

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4.

What are some "red flags"?
- A.
  
  Suspicious documents
- B.
  
  Suspicious personal identifying documents
- C.
  
  Suspicious or unusual use of a patient account
- D.
  
  Alerts from others
- E.
  
  All of the above
Correct Answer
E. All of the above

Explanation
The correct answer is "All of the above." This means that all the options mentioned - suspicious documents, suspicious personal identifying documents, suspicious or unusual use of a patient account, and alerts from others - are considered red flags. Red flags are warning signs or indicators that something may be wrong or suspicious. In this case, all the mentioned items can be potential red flags that may indicate fraudulent or suspicious activity.

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5.

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

Explanation
The correct answer is "Red Flag Rules". TBHBC has developed an Identity Theft Prevention Program to comply with these new federal regulations. The Red Flag Rules are specifically designed to prevent consumer identity theft.

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6.

Good ways to prevent identity theft are__________________
- A.
  
  Go with your gut feeling
- B.
  
  Do a DNA test
- C.
  
  Require identifying information - full name, date of birth, government issued ID, insurance card, etc
Correct Answer
C. Require identifying information - full name, date of birth, government issued ID, insurance card, etc

Explanation
Requiring identifying information such as full name, date of birth, government issued ID, insurance card, etc. is a good way to prevent identity theft because it adds an extra layer of verification and makes it difficult for someone to impersonate another person. By asking for multiple forms of identification, it becomes harder for an imposter to gain access to someone's personal information and use it for fraudulent activities. This helps to ensure that only authorized individuals have access to sensitive information, reducing the risk of identity theft.

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7.

What are some signs of identity theft?
- A.
  
  Body language
- B.
  
  Information/paper work looks falsified
- C.
  
  Patient seems suspicious
- D.
  
  Unable to verify current/previous visit information
- E.
  
  All of the above
Correct Answer
E. All of the above

Explanation
The signs of identity theft include body language, falsified information/paperwork, suspicious behavior from the patient, and the inability to verify current or previous visit information. All of these signs can indicate that someone's identity has been compromised and is being used fraudulently.

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8.

What should you do if you suspect identity theft?
- A.
  
  Notify a supervisor.
- B.
  
  Call the FBI
- C.
  
  Make a citizens arrest
Correct Answer
A. Notify a supervisor.

Explanation
If you suspect identity theft, notifying a supervisor is the appropriate action to take. Your supervisor can help guide you through the necessary steps to address the situation, such as contacting the appropriate authorities, alerting the company's security team, and implementing any necessary security measures. They can also provide support and resources to assist you in resolving the issue and protecting your identity. Calling the FBI may be necessary in severe cases, but it is generally more appropriate to involve your supervisor first. Making a citizen's arrest is not relevant to addressing identity theft.

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Current Version
Mar 22, 2023

Quiz Edited by
ProProfs Editorial Team
Oct 23, 2009

Quiz Created by
Swatts

Tbhbc Red Flag Rule/Identity Theft Compliance Test

We have developed an Identity Theft Program to comply with new federal regulations, known as the ______________, which are designed to prevent consumer identity theft.

A "red flag: is _________________.

Why should we focus on the Red Flag Rules?

What are some "red flags"?

TBHBC has developed an Identity Theft Prevention Program to comply with new federal regulations, known as ______________________, which are designed to prevent consumer identity theft.

Good ways to prevent identity theft are__________________

What are some signs of identity theft?

What should you do if you suspect identity theft?