Red Flag Identity Theft Plan
and Safeguarding Information Plan
The FTC requires that all
companies that handle sensitive consumer information have a Red Flag ID
Theft detection plan in place. We provide the Red Flag Plan, but also
provide an information security plan and an employee training plan to
make complying with the law simple.
This is the ONLY information
security and ID Theft Red Flags Plan available that is written
specifically for the mortgage industry.
A company can't have a Red
Flag rule if it doesn't already have an information security plan.
We have combined information security, mortgage origination, processing
and closing with this Red Flag program to provide a comprehensive
program that can actually be put into use.
.
Information Safeguard Plan
Required by GLB
Red Flag Identity Theft Prevention
Plan (Not to be
confused with Fraud "Red Flags")
Two Plans for One Price
FACTA Required Plan - by
November 1, 2008 (due date was extended to 5/1/09 for non-financial
institutions only)
