Identity Theft Red Flags: Duties of Financial Institutions and Creditors
An applicant’s Social Security number is listed on the Social Security Administration’s Death Master File. Submit An applicant’s Social Security number is listed on the Social Security Administration’s Death Master File. An applicant’s provided phone number is for a mobile phone instead of a landline. An applicant’s address is the same as that contained in a previous fraudulent application. An applicant’s address does not match any address in a consumer report. Submit Which of the following is an example of suspicious identifying information? Select all that apply, and then select Submit. An account that a financial institution or creditor offers or maintains primarily for personal, family, or household purposes that involves or is designed to permit multiple payments or transactions. At the institution’s discretion, small businesses and sole proprietorships may be included in this category. An institution that requests reports from a consumer reporting agency in connection with an app