Red Flags

Guide to the Red Flags Rule & Templates

Become a Red Flags Rule expert! Credit Plus is pleased to offer all mortgage professionals its complete guide to the Red Flags Rule along with five sample templates.

Developed by Credit Plus, this important training program provides you with the information you need to design and implement an Identity Theft Prevention Program. Order both the Mortgage Industry Guide to the Red Flags Rule and Templates in a BUNDLE for $199.

Sample template preview: 

Risk Assessment Form

Customer Identity Check List

ID Theft Prevention Program

Incident Report

Annual Report

Please contact your Regional Account Executive today or click here to request your copy of the Mortgage Industry Guide to the Red Flags Rule and Templates.

FREE Red Flags Webinar - Michael Benoit, Partner, Hudson Cook LLP. » Listen Now

Neither Credit Plus, Inc., Counselorlibrary.com LLC nor Hudson Cook, LLP make any express or implied warranty of any kind respecting the information presented and assume 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.

Click on image to download flier:

Red_Flags_Flier_1.jpg