Granite Shoals |
Code of Ordinances |
Part II. Code Of Ordinances |
Appendix A. Exhibit A. City Of Granite Shoals Identity Theft Prevention Program |
Appendix III. Identification Of Red Flags |
A. Notifications and Warnings From Consumer Credit Reporting Agencies
Latest version.
Red Flags:
1) Report of fraud accompanying a consumer credit report;
2) Notice or report from a consumer credit agency of a credit freeze on a customer or applicant;
3) Notice or report from a consumer credit agency of an active duty alert for an applicant; and
4) Indication from a consumer credit report of activity that is inconsistent with a customer's usual pattern or activity, including but not limited to:
Recent and significant increase in volume of inquiries
Unusual number of recent credit applications
A material change in use of credit
Accounts closed for cause or abuse