Red Flags Expert Lee Holdenwill give you the opportunity to get all your Red Flag Questions Answered
while showing you Who must qualify and Why for Red Flag Compliance.
FTC is currently due to begin enforcement of Red Flags Compliance
on November 1, 2009....that's only weeks away, now.
On the webinar Lee will be addressing the following:
Who Must be Compliant with the Red Flag Rule?
What is the program all about?
What will you get when you order our services now?
Bring your questions - and we'll get you answers!
Red Flags Compliant Webinar with Lee Holden
Date: Tuesday, October 20, 2009
Time: 8:30 PM - 9:30 PM EDT
-The Who
-What
-Where
-When and Why of Red Flags
Go now and register for the Webinar
Tue, Oct 20, 2009 8:30 PM - 9:30 PM EDT
The Who, What, Where, When and Why of Red Flags
https://www2.gotomeeting.com/register/953563186
Preventing Identity Theft: A Guide for Consumers (PDF)
Guide created by the National Crime Prevention Council
Sponsor: http://order.redflagscompliant.com
Contact Us: GetCompliant@gmail.com
In 2003, the Red Flags Rule was mandated as part of the Fair and Accurate Credit Transactions (FACT) Act. This act was implemented in response to a rise in identity theft claims, particularly within the lending industry. With these guidelines, the federal government requires creditors and financial institutions to implement a system of checks so that they may “identify, detect, and respond to patterns, practices, or specific activities that could indicate identity theft. Now qualifying accounts must have Red Flag compliance procedures in place by November 1, 2009.
ReplyDeleteNow qualifying accounts must have Red Flag compliance procedures in place by November 1, 2009. EVS can verify and authenticate end-user data in seconds as part of your organization's larger Red Flag compliance package.
Electronic Verification Systems (EVS) can help you fulfill your Red Flag plan with our identity verification and authentication tools. learn more: http://www.electronicverificationsystems.com