before Tonight's Webinar with Red Flags Expert Lee Holden
Tue, Aug 4, 2009 8:30 PM - 9:30 PM EDT
Free Red Flags Compliant Jumpstart Guide
to meeting compliance.
While complying with Red Flags is not difficult you need to have a
comprehensive written program, that takes into account your organization,
its processes, types of accounts and a through risk assessment and let us
not forget the training.
• Perform a Risk Assessment & Identify Covered Accounts – How they are opened
and the sales process
• 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
• Train “Relevant” Staff
• Review and Update Program Periodically As Needed (Must report to Senior
Management At Least Annually)
• Program Must Be “Effective” – i.e. (What is in written program is what you must be doing)
Red Flags Compliant Jumpstart Guide
Also...get the List of 26 Red Flags:
What are the 26 Red Flags In Lending?
The Who, What, Where, When and Why of Red Flags
Webinar Tonight will walk you through all the Steps of
Red Flags Compliance.
Register for the Webinar...
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IF you can't make it Tonight, Register now for NEXT TUESDAY
AND add it to your CalendarTues, Aug 11, 2009 8:30 PM - 9:30 PM EDT
Tuesday, August 11, 2009 8:30 PM - 9:30 PM EDT
Contact Us: GetCompliant@gmail.com
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