- Red Flag Policy & Procedure
- Required Customer Information Program (CIP)
- Risk Assessment Tool
- Red Flag Reporting Tools
- Red Flag Training Guide
Get a fully-featured, completely customizable Red Flag compliance package for just $399.
All creditors are required to be compliant with the new Red Flag / Identity Theft rules. Unless you're a bank, you haven't got much more time. We've got you covered with the policy and procedures -- and a reporting package -- ready to go for just $399.
Our Red Flag/Identity Theft policy is ready now. The RF/IT policy covers all the bases (including reports), yet leaves room for your customization -- which we'll even do for you. We'll provide a custom-tailored RF/ID policy and procedure, just for your company, and we'll do it in a hurry, usually within five business days.
- Package includes free consultation with our compliance experts
- You'll receive a draft policy within 72 hours of the telephone interview to review the customized document before anything is finalized
- No risk, return the policy for a full refund if you're not satisfied
- Call 800-544-8269 for more information or to get started
P.O. Box 1450 | Asheville, NC | 28802 | 828.252.4036