Red Flag Rules and the FACT Act

FACT Act-amendment to the Fair Credit Reporting Act to help reduce identity theft. The act established Red Flag Rules.

A business that pulls credit or extends financing must be certified
under the Red Flags Compliant rules.

Identification of Possible Instances of Identity Theft (Red Flag Rules)

The act established so called Red Flag Rules to create regulations regarding identity theft prevention.

A key item was the requirement that mortgage lenders provide consumers with a Credit Disclosure Notice.

The Red Flag Rules apply to a very broad list of businesses including "financial institutions" and "creditors" with "covered accounts".

For a better understanding of Red Flags Compliance, you can
find a summary of the Red Flags Rules to find out if your business
needs to to be certified compliant on the Wikipedia site, see:

Fair and Accurate Credit Transactions Act

Additonal information to Get Your Company Compliant

This IS the Law NOW. Even though enforcement has not begun
the law is in place and you have exposure to huge Federal fines
as well as local Civil Litigation if you are discovered to not be in
compliance (which is to say, CERTIFIED Red Flags Compliant).

Red Flags Compliant Training Webinar

David George founder of FixCreditBiz along with Lee Holder
will be giving a free Webinar for an in depth look into what Red
Flags Compliant is about.

If you plan on attending! Reserve your Webinar seat for the broadcast
https://www2.gotomeeting.com/register/498293355
Thursday June 4, 2009
Time: 8:30 PM - 9:30 PM EDT

The Red Flags Rules are a part of section 114 of the Fair and Accurate Credit Transactions (FACT) Act of 2003.

Any Company with access to Consumer Credit may now be required to have in place an Identity Theft Prevention program by August 1st, 2009.

Does your Company need to be Red Flags Compliant?

Join David George and Lee Holder to find out.

Start now it takes time to become Red Flags Compliant.

Sign up now for the Red Flags Compliant Training Webinar
at no cost.

Reserve your Webinar seat now at:

https://www2.gotomeeting.com/register/498293355

Guide book for Red Flags Compliance

Welcome to Red Flags Compliant

Any Company working with Consumer Credit is now required to have an Identity Theft Prevention program in place by August 1st, 2009.

Three Things You Must Ask BEFORE Starting The Red Flags Compliance Process.

1. Is my company required to meet the Red Flags Compliance Rules?
2. What if my company is not in compliance by August 1, 2009?
3. What is the Fastest and Easiest way to become compliant?

To get the answers to these questions, you should request the
Guide book for Red Flags Compliance.

Request the Answers
You and your company will immediately be
e-mailed the complete guide.