Red Flag Compliant

It's official, it's coming soon and business are scrambling to understand how to comply. What are you going to do about this widely unknown federally mandated business requirement to comply with new FTC regulations?

Facts

All U.S. businesses and financial institutions must soon comply with the Fair and Accurate Transactions Act of 2003, known as FACTA. It includes guidelines known as the Red Flag regulations, which are intended to combat identity theft for consumer accounts.

The goal is to reduce the billions of dollars individuals and businesses lose each year identifying, responding too, and recovering from identity theft.

Businesses who must comply

Businesses that must comply are:

  • banks

  • credit unions

  • mortgage brokers

  • auto dealers

  • debt collection agencies

  • credit issuers

  • utility companies

  • telecommunication companies

  • health care companies

  • ... in short, any company using any consumer's credit report.

How do you start?

We have put together a comprehensive system for helping you achieve your Red Flags compliance quickly and easily. It includes the ability to alter all visitors and consumers at your web site that you are Red Flags compliant, which instills confidence and a sense of security for your customers.

After you enroll in our Red Flags Compliant program, you will be provided the web code to proudly display all information regarding your compliance.

What do you get when you enroll?

By enrolling in Red Flags Compliant, you receive:

  • A listing in our directory of compliant businesses.

  • A Jumpstart Guide to meeting compliance.

  • A site seal to display on your website.

  • A help desk ticketing system to support potential abuses.

  • A live chat system for your clients/customers.

  • Red Flags Compliant Certificate to print and display.

All of this for only $999.00/year!