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.

CLICK HERE TO DOWNLOAD QUIZ


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.