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Understanding the Red Flag Rules - Log in - American Health ...

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<strong>Understand<strong>in</strong>g</strong> <strong>the</strong> <strong>Red</strong> <strong>Flag</strong> <strong>Rules</strong><br />

Notes/Comments/Questions<br />

Impact on <strong>Health</strong> Care Providers<br />

• Service Provider<br />

• A person that provides a service directly to<br />

<strong>the</strong> f<strong>in</strong>ancial <strong>in</strong>stitution or creditor<br />

7<br />

Impact on <strong>Health</strong> Care Providers<br />

• User of Consumer Reports<br />

• Address Discrepancy Notice<br />

• Substantial difference between address for<br />

consumer provided by creditor/user and<br />

consumer report agency<br />

• User develop and implement reasonable policies<br />

and procedures to enable <strong>the</strong> user to believe <strong>the</strong><br />

report relates to <strong>the</strong> consumer requested<br />

• User implement confirmation methods of<br />

consumer’s address<br />

8<br />

AHIMA 2009 Audio Sem<strong>in</strong>ar Series 4

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