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RED FLAG

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  • #2498
    gburton
    Participant

    IS A RED FLAG FORM REQUIRED ON EXISITING CUSTOMERS WITH EVERY NEW ACCOUNT THEY OPEN ?

    #2935
    JGo9
    Participant

    You’ll need to refer to your Red Flag Policy to see. The Regs do not necessarily require it, but your policy/procedures of your financial institution may.

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