The Red Flags Rule requires many businesses and organizations to implement a written Identity Theft Prevention Program designed to detect the warning signs – or "red flags" – of identity theft in their day-to-day operations. Are you covered by the Red Flags Rule? Tom Kapioltas, a managing attorney with Kapioltas & Forni, PLLC, gave a presentation on the applicability of the Red Flags Rules to mortgage brokers at the August 18th meeting of the Dallas Fort Worth Association of Mortgage Brokers. For a copy of the slide presentation, including a sample written Red Flags Rule Identity Theft Prevention Program for businesses with a low risk of identity theft, please click here.
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