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The Solution:

Red Flags Compliance for Mortgage Lending Firms® has been developed as a 3-Step Program to make compliance life easier. We offer;

Step (1)

Step (2)

Step (3)

The Challenge:

As with all identity theft prevention laws being enacted for the protection of sensitive information within your business, and for the protection of customer and employee information, ensuring compliance requires time —time to understand the laws, time develop a comprehensive effective program, and time to roll it out.

Steps Required to Comply with FACTA & Red Flags:

Red Flags Regulations Made Simple!

Many companies are doing their best to be compliant with state ID Theft Protection laws, FACTA, the new “Red Flags Regulations” and State Breach Laws where applicable. 

Check with us to see if your Mortgage Lending Association is a IDTELi Partner so you can receive appropriate Red Flags Training at a substantial Discount! e-mail us at

Don’t delay because compliance requirements seem too overwhelming. Don’t wait until the last minute to get your program underway and employees properly trained.

Count on IDTELi to help you be compliant before FTC enforcement fines & penalties take effect!

IDTELi recognizes this will have a serious impact on your time and resources and we offer you a solution to comply with all of the above in one turnkey program that is simple & easy to understand & administer.

Red Flags Mortgage Title
Red Flags Rule solution for mortgage lenders
Red Flags Rule program for mortgage lenders
Click here for more information
and program pricing

ID Theft Awareness & Prevention Training Course has been approved for Continuing Education Credits (CEUs) by:

* State of Oregon Insurance Division

* Mortgage Lending Education Board (MLEB)

* (ID Theft Awareness Education Certification) - Independent Sales Representatives Certification Association

Consumer Course Available!

Highly recommended for your banking institution customers!

IDTELi Awareness Prevention Protection  Employee Training

Click here to obtain your FREE copy of “Red Flags Rule”