Red Flag Rules-Who Must be Compliant

We believe there is too little news and too little clarification
about the FTC Red Flag Compliance Rules...what are the
Red Flags Rules...and who must be Compliant under the rules?


All U.S. businesses and financial institutions must comply with the Fair and Accurate Transactions Act of 2003, known as FACTA or The FACT Act, which includes guidelines known as the Red Flag regulations, intended to combat identity theft for consumer accounts.

The FTC mandated compliance to be complete by
November 1^st, 2008 and FTC Enforcement of the
Red Flag Rules is set to begin November 1, 2009.

Businesses who must comply

Businesses that must comply are:

banks credit unions mortgage brokers auto dealers debt collection agencies

Red Flags Data Sheet

More Businesses who must comply

• credit issuers

• utility companies

• telecommunication companies

• health care companies

• ... in short, any company using any consumer's credit report.

Special Webinar with Lee Holden,
National Red Flags Compliance Expert

We hope you can Join Us!

please register now for Tues 8/18

Tue, Aug 18, 2009 8:30 PM - 9:30 PM EDT

• Red Flags Compliant Guide
• What are the 26 Red Flags of Lending?
• 
  

Getting Started with your Red Flags Compliance
http://order.redflagscompliant.com

Contact Us: getcompliant@gmail.com