FACTA Section 114

Red Flag Rules
Eligibility Quiz

Is your organization subject to FACTA Section 114, Red Flag Rules?

Do you know which of your accounts are "Covered Accounts"?

Are you considered a "Creditor" under the definition of Section 114?

Are you a "Service Provider" to a Section 114 Organization and therefore subject to Red Flag"?

Take our Quiz to further define these and other questions about the Red Flag Rules.


Disclosure:  The information in the Eligibility Quiz is of general applicability and is based on NXG's opinion, which is NOT a legal opinion.  We are not offering legal advice for any person or organization.  The information may not be a complete or precise interpretation of the law.  Please consult with your legal or compliance advisor before taking any action based on information herein.