Professional Development Online Self-Paced

The Red Flags Rule

The continued growth of identity theft harms consumers and damages the mortgage industry. The Federal Trade Commission's Red Flags Rule requires mortgage professionals to take steps to prevent this form of fraud. Observing the Law: The FTC Red Flags Rule explains how to identify and minimize the impact of identity theft in order to protect customers and their personal information. Course participants will understand the origins of federal efforts to fight identity theft, learn the overall requirements of the Red Flags Rule, gain a familiarity with the expectations that relate to the mortgage industry, and review specific steps that mortgage professionals can take in the loan origination process to detect and help prevent identity theft.
SKU 4306US00460A00
  • 24/7 access to your course online
  • Certificate of completion

What You'll Learn

  • The basic provisions of the Identity Theft and Assumption Deterrence Act
  • The origins and provisions of the Red Flags Rule
  • Business entities and accounts subject to the Red Flags Rule
  • Mandatory elements of an identity theft prevention program
  • Guidelines intended to facilitate compliance with the Red Flags Rule

How it Works

This is an online self-paced course that allows you to study the course material independently and at your convenience. Access to a computer with internet access is required. This course is supported on most computing devices, including desktop and laptop computers, tablets and cell phones.


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