Tuesday, August 25, 2009

Red Flag Rules for Red Flag Compliance

The FTC is the government agency that will be enforcing the
Red Flag Rules for Red Flag Compliance of Consumer laws for
protection from Identity Theft.

Any Company that works with Consumer Credit
is now required to have in place an
Identity Theft Prevention program by November 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 November 1, 2009?
3. What is the Fastest and Easiest way to become compliant?



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

Start now it takes time to become compliant

Businesses who must comply

Businesses that must comply are:

  • banks

  • credit unions

  • mortgage brokers

  • auto dealers

  • debt collection agencies

  • credit issuers

  • utility companies

  • telecommunication companies

  • health care companies

  • ... in short, any company using any consumer's credit report.

Come to Our Webinar Tuesday August 25th to Learn More

Tue, Aug 25, 2009 8:30 PM - 9:30 PM EDT


Contact Us: GetCompliant@gmail.com

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