Your partner in today's ever changing lending environment

CONTACT CMS FOR AN EASY TO USE
"RED FLAGS" TEMPLATE.

THE EFFECTIVE DATE HAS BEEN DELAYED AGAIN.  THE NEW DEADLINE IS NOVEMBER 1,  2009. 

YOU CAN HAVE A POLICY AVAILABLE FOR USE TODAY.

Identity Theft Policy & Training

• Do you know what to include in the policy?

• Are your employees trained on Identity theft? 

• Do they know what red flags to look for? 

• Have you completed your IDENTITY THEFT RED FLAGS POLICY AND PROCEDURES PROGRAM?

If your company is not working on the requirements of the new ID Theft regulation, or you have questions on Identity theft, contact Compliance Made Simple for more information. 

George Marentis, J.D.

Compliance Made Simple, LLC

President/CEO

303.859.8550

georgem@compliancemadesimplellc.com