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What is the FACTA Red Flag Compliance?

Frequently Asked Questions Important Notices

The purpose of Quality Logo Products' Theft Prevention/Red Flag Policy is to define our responsibilities in detecting and preventing identity theft as required by the Federal Trade Commission (FTC) under the Fair and Accurate Credit Transactions (FACT) Act. The rule adopted by the FTC is referred to as the "Red Flag Rule."

Red flag

Who is Responsible

The shareholders of Quality Logo Products are responsible for administering this policy. All employees, temporary workers, and contractors of Quality Logo Products and its affiliates are responsible for adhering to this policy.

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No Funny Business

We take our regulatory responsibilities seriously. All reports of identity theft will be investigated and will include the involvement of law enforcement agencies if needed. Not to mention, we have theft prevention procedures in place to ensure that your information is secure and protected.


Examples of identity theft prevention procedures:


Obtaining identifying documents from new clients


Verifying information from reporting agencies and service providers


Monitoring account transactions

Address change

Verifying the validity of address change

Following the Red Flag Rule

Quality Logo Products shareholders assign specific responsibility for implementing of the Red Flag Rule, approving material changes, and reviewing staff reports of identity theft. Our shareholders also report annually on the status of the program.


Reporting Procedures

If you are a client of Quality Logo Products and feel you may be a victim of identity theft, please contact your customer service representative immediately at (866) 312-5646

QLP staff

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