FACTA Red Flag Deadline Looms

Posted by Thomas Conwell
On July 1, 2009
0 Comments
compliance, easyredflag, facta, mortgage red flag, red flag

Red Flag requirements take effect August 1, 2009 requiring more than 2,000,000 entities – virtually all types of lender including banks, credit unions, mortgage brokers and lenders, auto/motorcycle dealers, utility companies and cell phone providers take significant steps to detect and prevent identity theft. Credit Technologies provides a simple, free way for mortgage professionals to learn how to […]