Red Flags Policy and Procedure Manual

Under the FACT Act, Red Flags rule, all mortgage lenders, brokers, and their employees, must be prepared and trained in recognizing identity theft pertaining to specific financial accounts. In addition, every mortgage lender and broker needs to have a written plan in place to help to identify and prevent identity theft.

Mortgage Educators & Compliance wants to assist you in your path to Red Flags compliance. We will customize a FACTA Red Flags policy and procedure to your company, which will support your identity theft plan.

We also offer Red Flags training, available for purchase in addition to the FACTA Red Flags policy and procedure.

This is the standard policy and procedures manual for the Red Flags requirement for mortgage brokers, bankers and lenders. This does not include any training or online classes. This document will be emailed within 3-5 business days.

For further information please email redflags@mortgageeducators.com or call our compliance support team at 801-770-1588