Red Flags Compliance Broker Tool Kit

Don’t know where to start? Let this Tool Kit be your guide!

Informative Research’s Broker Tool kit is designed to inform and guide you through your Red Flags compliance obligations. It’s complete with background information, tips on getting started, ID fraud solutions, and a process checklist. This Tool Kit gives you what you need to understand the requirements and put a solution in place quickly and completely.

BROKER TOOL KIT

The Essentials to Get Started	Red Flag Regulation Details
Understanding The FACTA Red Flags Guidelines Writing Policies and Procedures to Meet FACTA Red Flags Requirements Red Flags Program Checklist	FACTA Red Flags List of Suggested Alerts, Notifications or Warnings from a Consumer Reporting Agency Complete Federal Rules and Regulations. Read the official FTC Business Alert for Financial Institutions and Creditors
NEW! - Designing a Written Identity Theft Prevention Program - Guide and Example Template
Designing a Written Identity Theft Prevention Program - Guide and Example Template

Informative Research Red Flags and ID Fraud Solutions

Red Flags addendum to the credit report	Social security / identity verification products
Informative Research Red Flags Risk Platform product Red Flags Risk Platform report sample	ID Verify Plus product information ID Verify Plus report sample Social Security Trace product Social Security Trace report sample

For a personal walk–through of the Tool Kit,
contact Brad Kelso at bradk@informativeresearch.com
or call 800.473.4633 ext. 150.

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For more information, visit www.informativeresearch.com

About Informative Research
As a leading provider of credit and mortgage-related information to the lending community since 1946, we apply our knowledge and experience to develop progressive technologies and build industry relationships that help you minimize risk, expedite the loan process and increase your profitability. In addition to our credit reporting services, rescoring programs and flood determination products, we offer you time-and-money saving connectivity with a growing list of lending channels in primary and secondary markets. We back our accurate, easy-to-use products with premier customer service and support.