Red Flags Rule

The Red Flags Rule is a federal requirement focused on the detection, prevention, and mitigation of identity theft in covered accounts. 

This page will be expanded over time to provide additional university guidance and resources. In the meantime, users may refer to the related policy and regulatory resources below.

Related Resources and Guidance:

• SBU Identity Theft Prevention & Red Flags Policy
• FTC Red Flags Rule Overview 
• 16 CFR Part 681 - Identify Theft Rules