Red Flags Policies and Forms
Policies and Procedures
Due to growing Identity Theft concerns, the Federal Trade Commission (FTC) has issued "Red Flag Rules" to assist entities in detecting, preventing, and mitigating Identity Theft. To comply with the FTC Rules, NSU has adopted the following Identity Theft Prevention Policy for the Nova Southeastern University. It is the responsibility of NSU employees to familiarize themselves with the Red Flag examples and follow the procedures outlined below.
It is the policy of Nova Southeastern University to comply with the FTC Red Flag Rules. All employees working with covered accounts will be familiar with the Red Flag Rules. For policies and procedures relevant to any Covered Health Care Accounts, please refer to the HPD Division of Clinical Operations compliance with FTC Red Flag Rules policy which is incorporated herein by reference.
The Red Flag Policy applies to "covered accounts" maintained by NSU. The following are examples of NSU Covered Accounts:
The following are relevant Red Flags, in each of the listed categories, which employees should be aware of and diligent in monitoring for when dealing with covered accounts: