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Red Flags Rule Program

Requirements


Annual Training
The University provides required FTC Red Flag Rule training. You will be required to complete annual training if:

  • You manage a unit or department with covered accounts or one that provides loans. (Training Coming Soon); and/or
  • You handle transactions for covered accounts. (Training Coming Soon).

Annual Certification of Compliance by Unit/Department
Compliance with the Red Flag Rule program will be certified in the annual Internal Controls Questionnaire (ICQ).

What is the Internal Controls Questionnaire? Click here to find out.


Program Policy Guidance


Useful Tools


Information for University Affiliated Foundations

While the development and maintenance of a Red Flag Rule Program is recognized to be the independent responsibility of our foundation partners, we would be happy to assist with questions regarding our program or related to Red Flag Rule. You may contact us at: redflagsrule@virginia.edu.


Questions about the University of Virginia's Red Flag Rule Program? Contact us at: redflagsrule@virginia.edu.