Subscriber Login

`

View Video:
Explanation Of
Red Flags Rule

View Sample:
1Scan Identity
Verification Scan

View Comparison:
With Other
Compliance Services

View:
Purchase
Information

Disaster
Scenario

Compliance
Overview

Required
Compliance

Required
Policies

Required
Training

Identity
Verification

Challenge
Questions

Fines &
Penalties

Examples of Business and Institutions That Must Comply
With FACTA Red Flags Rule By December 31, 2010

  • Banks
  • Mortgage Brokers
  • New Vehicle Dealerships
  • Colleges & Universities
  • Credit Unions
  • Real Estate Agents
  • Used Vehicle Dealerships
  • Appliance Stores
  • Savings & Loans
  • Hospitals
  • Motorcycle Dealerships
  • Furniture Stores
  • Finance Companies
  • Medical Clinics
  • Watercraft Dealerships
  • Electronic Stores
  • Mortgage Lenders
  • Cities & Municipalities
  • ATV / RV Dealerships
  • All Retailers Offering Credit