FACTA Red Flag Deadline Looms

  • Posted by Thomas Conwell
  • On July 1, 2009
  • 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 […]
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