 |
|
 |
|
|
|
The Mortgage Industry Guide
to the Red Flags Rule
March 2009
Download Only
$110.00
|
|
|
|
The Mortgage Industry Guide to the Red Flags Rule
by Michael Benoit
Purchase Online
The Mortgage Industry Guide to the Red Flags Rule is a handy reference tool that provides busy lenders and brokers with the tools they need to design and implement an Identity Theft Prevention Program as required by the Federal Trade Commission's new Red Flags Rule. The topics address how to design and implement reasonable policies and procedures to:
- Identify Red Flags
- Detect and evaluate Red Flags at the customer transaction level
- Respond appropriately to the Red Flags detected
- Periodically update the Identity Theft Prevention Program as necessary
- Annual Board of Director Reporting
The Mortgage Industry Guide to the Red Flags Rule comes with five downloadable and customizable templates to use as the basis for your company's specific Identity Theft Prevention Program:
- Sample Identity Theft Prevention Program
- Risk Assessment Form
- Customer ID Verification Checklist
- ID Theft Incident Reporting
- Annual Board of Director Reporting
The information is presented in an easy to read format, with as little "legalese" and as much useful and practical information as possible. The goal is to give mortgage industry participants a solid, basic working knowledge of the Red Flags Rule.
Counselorlibrary.com, LLC and Hudson Cook, LLP have made reasonable efforts to ensure the accuracy of the subject matter in these products. Neither Counselorlibrary.com LLC nor Hudson Cook, LLP make any express or implied warranty of any kind respecting the information presented and assumes no responsibility for errors or omissions. The documents offered are not legal advice and should not be used as a substitute for proper professional or legal advice. If legal advice or other expert assistance is required, the services of a competent professional should be sought.
|
|
|
|
|
|
 |
|
|
|
About the Author
Michael Benoit is a partner in the Washington, D.C., office of Hudson Cook, LLP. He advises banks, mortgage lenders, sales finance companies, and other creditors and technology providers on a wide range of consumer financial services law.
Michael is a frequent speaker and author on a variety of consumer financial services law topics. His articles have appeared in the Mortgage Banker magazine and the ABA's Business Law Journal, among others. He is a member of the Mortgage Bankers Association's Legal Issues, Regulatory Compliance and Quality Assurance Committee, as well as it Loan Production Committee.
He is a monthly contributor to several publications serving the auto finance industry, and he the editor and an author of CounselorLibrary.com's F&I Legal Deskbook (2d Ed.), the leading reference on F&I compliance matters.
|
|
|
|
