fraud: RED FLAG RULE-FACT ACT
- 12/29/10 03:04 AM
MANDATORY COMPLIANCE TO F.A.C.T. act "RED FLAG RULE" RED FLAG RULE CAN NO LONGER BE IGNORED The Red Flags Rule requires many businesses and organizations to implement a written Identity Theft Prevention Program designed to detect the warning signs - or "red flags" - of identity theft in their day-to-day operations. On November 30th, the Senate unanimously passed a bill amending the Red Flag Rule. (S 3987) The House passed the Senate version a few days later and it was sent to the President for his signature. He signed the bill on December 9th. The amended bill eliminates lawyers, most … (1 comments)
I blog about important changes in the lending world that will affect your business, and the way homes are bought. I will also share some fun items for marketing along the way and hopefully a way to chuckle in this crazy world.
My husband has always said, I have Wenality. This means reality plus Wendyisms. It suits me. ENJOY!
MANDATORY COMPLIANCE TO F.A.C.T. act "RED FLAG RULE" 
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