There are 26 Federal Government Red Flags identified...
You must have a plan to safeguard identities and a manual of
ongoing Compliance as a business plan of operations.
To give you an opportunity to understand the Red Flags Rules
Fix Credit Biz will host a Tuesday Night Webinar with National
Speaker, Red Flags Expert Lee Holden
Subject: 26 Red Flags In Lending
Here are just a few of the Topics Lee will cover in the Webinar.
It's Open Forum format, so Bring Your Questions and you'll get
an opportunity to Ask Lee Holden your Red Flags Compliance
Question.
• Identity Relevant Red Flags for Your Organization & Implement Required
Detection and Response Procedures
• Have a Written Program – Approved by Board of Directors or Senior Manager or
Owner
• Program Must Be “Effective” – i.e. (What is in written program is what you must be doing)
Get Your No Cost, No Obligation
Red Flags Compliant Jumpstart Guide
To Register and Join Us on the Webinar:
Tues, Aug 11, 2009 8:30 PM - 9:30 PM EDT
To Contact Us: getcompliant@gmail.com
Monday, August 10, 2009
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