I was going to tell you about our Tuesday Webinar with National
Red Flags Expert Lee Holden.
I was going to casually give you the time and date and hoped
that you would see the value in that...then, something came to
my attention.
Another company who is also offering a Red Flags Webinar:
WEBINAR: IMPLEMENTING YOUR WRITTEN RED FLAG PLAN
This Webinar is meant to help you with a do-it-yourself
fill in the blank form for Compliance
"Template for Your Written Red Flag Plan"
Come to Our Webinar and hear what Lee has to say about
these "Do-it-Yourself-Fill-in-the-blank Forms for Compliance
Do YOU know THE RED FLAG RULES?
AND...
This webinar is 1/2 of RECORDED information for $295!
Duration: 30 minutes Delivery Method: Recorded Cost: $295
We are PROUD to offer AN OPEN Q&A Webinar where
YOU CAN ASK YOUR QUESTIONS....at NO CHARGE!
Lee Holden will Explain why Fill in the Blank Forms DO NOT
GIVE YOU COMPLIANCE and why Electronic Monitoring
Services FAIL TO MEET FTC COMPLIANCE REGULATION
So, just like things like Loan Modifications for Foreclosures,
there are vendors out there that just want your money, are
misinformed or are just Scams.
You won't know you made the Wrong Choice until you get an
FTC Audit...they will Explain it to you!
Let Lee Holden tell you the Facts from Fiction on Red Flag Rules
Register for the Webinar Tuesday 9/15
Tue, Sep 15, 2009 8:30 PM - 9:30 PM EDT
Our FREE 1 hour Webinar...obviously, at LEAST a $295 value!
We don't tell you how to Fill in Forms...We Do The Work For You!
PUT THIS ON YOUR CALENDAR
Red Flags Compliant Webinar with Lee Holden
Contact Us: GetCompliant@gmail.com
RedFlagsCompliant.com
Showing posts with label red flag guide. Show all posts
Showing posts with label red flag guide. Show all posts
Saturday, September 12, 2009
Tuesday, August 4, 2009
Red Flags Compliant Guide
Get your Red Flags Compliant Guide
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...
Tues, 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
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...
| |
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
Monday, August 3, 2009
Red Flag Rules Enforcement
Red Flags Compliance Expert Lee Holden will be giving a
series of Webinars explaining the complicated topic of the
Red Flag Rules Enforcement and postponement by the FTC.
Lee delivered the first Webinar given anywhere regarding
the latest Federal Government postponement of enforcement
of the Red Flags Rule and what it means to your business in a
special Webinar presentation on Tuesday August 4th.
Enforcement had been due to begin August 1st...
the FTC postponed the enforcement just days earlier...
POSTPONEMENT OF ENFORCEMENT OF RED FLAGS--
WHAT DOES THIS MEAN TO YOUR COMPLIANCE???
While the ENFORCEMENT of Red Flags date has now been
pushed back to November 1st...
The COMPLIANCE date is a separate matter. The mandatory
Compliance date has PASSED, therefore, don't be confused
about this...IF YOU ARE REQUIRED TO BE COMPLIANT
YOU ARE ALREADY SUPPOSED TO BE CERTIFIED...
AND, YOU WILL BE HELD ACCOUNTABLE whenever the
Enforcement begins, for violations that take place NOW!
(this post originally made for August 4th Webinar, updated 8/5)
HERE are REMAINING AUGUST 2009 LINKS
Click to register:
Three Things You Must Ask BEFORE Starting
The Red Flags Compliance Process.
Complete the form and we will immediately
e-mail you the complete Red Flags Compliance guide
FREE
series of Webinars explaining the complicated topic of the
Red Flag Rules Enforcement and postponement by the FTC.
Lee delivered the first Webinar given anywhere regarding
the latest Federal Government postponement of enforcement
of the Red Flags Rule and what it means to your business in a
special Webinar presentation on Tuesday August 4th.
Enforcement had been due to begin August 1st...
the FTC postponed the enforcement just days earlier...
POSTPONEMENT OF ENFORCEMENT OF RED FLAGS--
WHAT DOES THIS MEAN TO YOUR COMPLIANCE???
While the ENFORCEMENT of Red Flags date has now been
pushed back to November 1st...
The COMPLIANCE date is a separate matter. The mandatory
Compliance date has PASSED, therefore, don't be confused
about this...IF YOU ARE REQUIRED TO BE COMPLIANT
YOU ARE ALREADY SUPPOSED TO BE CERTIFIED...
AND, YOU WILL BE HELD ACCOUNTABLE whenever the
Enforcement begins, for violations that take place NOW!
(this post originally made for August 4th Webinar, updated 8/5)
Tuesday August 4th RedFlagsCompliant Rules & the
Red Flags Postponement
plus
Please plan on attending a comprehensive overview of
RedFlagsCompliant with Red Flags Expert Lee Holden
8:30pm - 9:30pm EST Tuesday August 4th
On the webinar Lee will be addressing the following:
Whats up with the Red Flag Rule Postponement?
What is the Red Flags Compliance program all about?
What do our customers need to be Compliant?
Open Forum Questions and Answers-Live!
Bring your questions - and we'll get you answers!
Click below to register
HERE are REMAINING AUGUST 2009 LINKS
Click to register:
Three Things You Must Ask BEFORE Starting
The Red Flags Compliance Process.
Complete the form and we will immediately
e-mail you the complete Red Flags Compliance guide
FREE
Tuesday, July 28, 2009
Guide to Meeting Red Flags Compliance
A Jumpstart Guide to meeting Red Flags Compliance.
Complete the form and we will immediately
e-mail you the complete Red Flags Compliance guide.
Any Company that works with Consumer Credit
is now required to have in place an
Identity Theft Prevention program by August 1st, 2009.
These prevention measures must be in writing and
followed closely or those companies not compliant can
potentially face large fines by the FTC, civil litigation and liability,
and ongoing audits by the Federal Trade Commission.
1. Is my company required to meet the Red Flags Compliance Rules?
2. What if my company is not in compliance by August 1, 2009?
3. What is the Fastest and Easiest way to become compliant?
Use the Contact Us and enter any information you want to provide
so that we may discuss your need with you...Each Binder is a
Unique Manual for each business...we customize the Binder to
the exact needs of your business.
Name:
Email Address:
Phone Number:
--Not Mandatory, leave a number if you want us to call you!
Referred By:
--just fill in the rest, leave this affiliate box blank
Comments:
--Any specific question you'd like to ask or a time that
would be convenient to discuss Red Flags Compliance.
No Sales "Pitches"...this is a Federally Required Program and
we are providing Superior Personalized Service to HELP YOU.
We don't need to sell you a thing, We have the absolute best
Compliance Service we know of.
Some businesses think they are covered by some "Electronic
Service" or "Software Program"
HOWEVER...WE HAVE FOUND...
that Most Companies ARE NOT FULLY COMPLIANT
AND
HAVE NOT COMPLETED THE APPROPRIATE
TRAINING REQUIRED BY THE FEDERAL COMPLIANCE
REQUIREMENTS when using these "Shortcuts" and
they will be ineffective as a defense and as insurance
against Federal Fines and Civil Litigation.
Complete the form and we will immediately
e-mail you the complete Red Flags Compliance guide.
Any Company that works with Consumer Credit
is now required to have in place an
Identity Theft Prevention program by August 1st, 2009.
These prevention measures must be in writing and
followed closely or those companies not compliant can
potentially face large fines by the FTC, civil litigation and liability,
and ongoing audits by the Federal Trade Commission.
1. Is my company required to meet the Red Flags Compliance Rules?
2. What if my company is not in compliance by August 1, 2009?
3. What is the Fastest and Easiest way to become compliant?
Use the Contact Us and enter any information you want to provide
so that we may discuss your need with you...Each Binder is a
Unique Manual for each business...we customize the Binder to
the exact needs of your business.
Name:
Email Address:
Phone Number:
--Not Mandatory, leave a number if you want us to call you!
Referred By:
--just fill in the rest, leave this affiliate box blank
Comments:
--Any specific question you'd like to ask or a time that
would be convenient to discuss Red Flags Compliance.
No Sales "Pitches"...this is a Federally Required Program and
we are providing Superior Personalized Service to HELP YOU.
We don't need to sell you a thing, We have the absolute best
Compliance Service we know of.
Some businesses think they are covered by some "Electronic
Service" or "Software Program"
HOWEVER...WE HAVE FOUND...
that Most Companies ARE NOT FULLY COMPLIANT
AND
HAVE NOT COMPLETED THE APPROPRIATE
TRAINING REQUIRED BY THE FEDERAL COMPLIANCE
REQUIREMENTS when using these "Shortcuts" and
they will be ineffective as a defense and as insurance
against Federal Fines and Civil Litigation.
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