FACTA Red Flag Deadline Looms

Services for Real Estate Pros with Credit Technologies, Inc.

EasyRedFlag FACTA Training


Red Flag requirements take effect August 1, 2009 requiring more than 2,000,000 entities - virtually all types of lender including banks, credit unions, mortgage brokers and lenders, auto/motorcycle dealers, utility companies and cell phone providers take significant steps to detect and prevent identity theft.

Credit Technologies provides a simple, free way for mortgage professionals to learn how to comply with FACTA section 114 (commonly referred to as the "Red Flag" rules.) EasyRedFlag is a fully interactive webinar-style training course designed to dramatically simplify FACTA Red Flag compliance - and is provided free of charge to all mortgage professionals. This interactive on-line course teaches you how to comply with FACTA Red Flag including:

  • Covered accounts - How to develop the required detection, response and mitigation methods
  • Required procedural and training documents - Implementing the annual update requirements
  • Simple, free on-line solutions and templates to create the needed documents and processes
  • State and Federal enforcement and penalties for non-compliance

"Every mortgage professional should attend this webinar to understand the requirements, and a simple way to comply - all provided by Credit Technologies absolutely free of charge."

The EasyRedFlag Webinars run about 45 minutes with lots of Q&A time at the conclusion to address your specific questions and concerns. Register for an upcoming webinar at  http://credittechnologies.com/RFregistration.asp.   

For more information on Red Flag compliance, or any mortgage credit, FICO scoring or other mortgage related information, please visit www.CreditTechnologies.com
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Comments (2)

Sandra Scott
DPR Realty - Payson, AZ
REALTOR of Choice! Payson, Pine & Strawberry, AZ

Interesting.  I'm a REALTOR and have not heard of this.  As I'm interested in this type thing, I'll read on...thaks.

Jul 09, 2009 07:08 AM
Julie Booth
Fidelity National Title - Federal Way, WA
Keeping the parties informed of the escrow process

I was at an educational seminar a couple of weeks ago and learned that Escrow Companies will need to comply starting November 1st.  ?  I just signed up for your free webinar.  Thanks!

Oct 07, 2009 08:29 AM