Wolters Kluwer Financial Services

     Solutions for Red Flags

    The Red Flags Tool Kit—Your One-Stop Compliance Source

     Your compliance with the FTC’s Red Flag Rules is mandatory. Be ready by August 1, 2009.

The Fair and Accurate Credit Transactions (FACT) Act established Red Flag Rules—regulations to combat identity theft. Licensed lenders and mortgage brokers will be required to implement an identity theft prevention program by August 1, 2009.

As a component of the mortgage lending process, you’re in the front lines of defense against identity theft. That’s why it’s important to use compliance solutions you can trust to prepare for and comply with the new requirements.

We offer two versions of our Red Flags Tool Kit—one for mortgage lenders and one for brokers—to help you meet your specific needs. Both kits take a fast, straightforward approach to developing and implementing identity theft prevention programs.


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Download our Red Flag article
in Scotsman Guide (PDF 387KB)

     Download our free Red Flags Podcast and Compliance Guide

Complete the form below to access both our Red Flags podcast and compliance guide. The compliance guide will help you understand the Red Flag Rules and the importance of a compliant Red Flags solution. Our podcast features Ted Dreyer, senior attorney at Wolters Kluwer Financial Services. Listen as Ted answers some of the most pressing questions related to the Red Flags regulation.
      

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     Tool Kit Components

Our Red Flags Tool Kit will help you develop and manage your identity theft program. The CD-ROM resource includes:

    • User Guide: highlights the tools included in the kit, with instruction on how to use them.
    • Training Manual: explains the Red Flags regulations and how they apply to you.
    • Relevance Form: assesses your needs and requirements for Red Flags regulations.
    • Identity Theft Checklist: records instances of identity theft detection.
    • Reporting Form: records your required periodic Identity Theft Prevention Program assessments.
    • Resolution of Address Discrepancies Form: helps you document discrepancies between an applicant's listed address and their reported address.
    • Training Record: records Identity Theft Prevention Program training attendance and curriculum.
    • Identity Theft Prevention Program Policy Template: acts as the "written policy" requirement of the Red Flags rule.
    • Risk Assessment Form: documents your Red Flags risk assessment.

For more information about our Red Flags Tool Kit, call 1.800.552.9410.

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