Red Flag Compliance Identity Theft Law

The Government is turning over the responsibility of Consumer
Identity Theft Protections via the Red Flag Compliance Laws
regarding Identity Theft and those businesses and individuals
that require credit qualification for their products or services,
including Landlords and Housing Rentals and Property Managers
for Apartment and Home rentals.

The new Red Flag legislation was
created to stop Identity Theft and
Fraud at the retail point of contact …

If you use consumer reports - originate
and/or provide financing, take payments
over time, run a collection service you and
your business are most likely "covered"
under this legislation.

In the language of the Red Flag Compliance
"covered" means Responsible for Certification.

Even if you don’t use or pull consumer credit reports
there is a possibility of and exposure to possible identity theft
if you need to verify ID and/or verification of "history"

Audits were delayed until May 1, 2009 and extended
until August 1, 2009 (the current deadline, as of this writing).

The FTC is responsible for audits when they begin …

The Laws as Applicable are complicated and you will want
expert advice as to what your business needs to do to be considered
Compliant.

Do these two things, now, if you suspect you may need to be
be Red Flag Compliant.

The Free Red Flag Compliance Guide
1) Complete the form and we will immediately
e-mail you the complete guide.
Your email will not be stored it will be used only for sending the requested information

We do not maintain any type of Data Base on these requests
and there is no unsolicited email marketing followup. Enter
a contact phone number only if you wish to be contacted as follow-up.

2) For your Convenience, at the top of the page on the site
you'll see a "Contact Us" tab.

Fill in any information that Applies...
Add a phone number if you wish to be called for any follow-up
questions.

The Contact Us box
(we use this information for follow-up at your request.
We do NOT put this information into any type of Auto-Responder
or email data base of any kind. Your Information is secure and
this request will not generate any marketing or any kind).

The Contact Us box looks like this

Name:

Email Address:

Phone Number:
(optional)

Referred By:
(you may mention this blog if you wish)

Comments:
(Ask a Question or questions here
or simply request a Free Phone Consultation)

That's all you have to do to get Started...
You can request a Free Interview to see if you
are required by Law to be Red Flag Compliant.

We are here to help you...