Posts Tagged ‘Red Flags’

Over the past few months, we, as a lender (The Lending Company in Scottsdale, Ariz.), have embarked on what became a tedious journey through the rules of being Red Flag compliant. Little did we know just what all was involved. In the process of negotiating the maze of rules and regulations, we found that nearly every area of our operations could be challenged to improve.Read more

Informative Research has added a sample “Policies and Procedures” to its Broker Red Flags Toolkit to facilitate compliance with Red Flags Rules. With the final deadline extension to Aug. 1 fast approaching, mortgage brokers can accelerate their compliance process by following the example offered in the Toolkit.Read more