RED FLAGS RULES and HOW BIRCHWOOD CAN HELP

CALL 1-800-910-0015 OR CLICK HERE for Immediate Assistance, Including a DISCOUNTED Mortgage Industry Guide, Templates, Birchwood’s “ID Advantage” Product, and MORE!

Birchwood Credit Services, Inc has the tools that can help your company protect your consumers and accomplish the required compliance that takes effect on November 1, 2009. To comply with the FACTA Red Flags regulations, your primary obligation is to establish and maintain a written Identity Theft Prevention Program appropriate to the size and complexity of your business, and the nature and scope of your activities.
Your company’s Red Flags solution should include the four basic requirements for financial institutions or creditors as outlined by the final regulation. Your program must include “reasonable policies and procedures” to:

  1. Identify relevant Red Flags for covered accounts and incorporate those Red Flags into your program.
  2. Detect Red Flags that have been incorporated into your program
  3. Respond appropriately to Red Flags that are detected to prevent and lessen identity theft.
  4. Update the program at least annually to reflect risk changes to consumers to maintain program effectiveness.

Birchwood CAN HELP YOU WITH ALL OF THESE REQUIREMENTS in two ways:

1.  We start with a DISCOUNTED copy of a Mortgage Industry Guide to the Red Flags Rule, which includes five templates that can assist you in developing your own written Identity Theft Prevention Program. The DISCOUNTED cost is $100 and includes a sample Identity Theft Prevention Program Policy, Risk Assessment Questionnaire, Customer ID Verification Checklist, ID Theft Incident Report and Annual Management Reporting Document.

2.  Birchwood can help you detect Red Flags with “ID Advantage”, a comprehensive solution available as part of the Birchwood credit report.  It searches thousands of data sources to alert the user to possible identity theft Red Flags, such as, a fraud alert option, a notice of credit freeze, a notice of address discrepancy, a notice of unusual credit activity, a SSN database review alert, a suspicious address review and many other Red Flag alerts.

CALL US TODAY FOR IMMEDIATE ASSISTANCE and TO ACQUIRE THE BIRCHWOOD DISCOUNT CODE FOR THE MORTGAGE INDUSTRY GUIDE AND TEMPLATES:

800.910.0015
OR E-MAIL JEN LORD AT jenl@birchwood.cc.

You do not have to be a client of Birchwood Credit Services, Inc. to take advantage of the Mortgage Industry Guide and Templates offer.  The Guide and Templates can be purchased without a discount by clicking here: 
Birchwood Red Flags Mortgage Industry Guide