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Red Flag Compliance is Mandatory August 1, 2009

Package includes:

  • Red Flag Policy & Procedure
  • Required Customer Information Program (CIP)
  • Risk Assessment Tool
  • Red Flag Reporting Tools
  • Red Flag Training Guide

Red Flag / Identity Theft Compliance


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

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P.O. Box 1450 | Asheville, NC | 28802 | 828.252.4036
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