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Correspondent Lender Red Flag/Identity Theft Prevention Program Attestation Federal regulations require that all financial institutions and their affiliates create an identity theft prevention program
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What is red flag program attestation?
Red Flag Program Attestation is a requirement for certain companies to confirm that they have implemented a program to detect and prevent identity theft.
Who is required to file red flag program attestation?
Financial institutions and creditors that offer covered accounts are required to file red flag program attestation.
How to fill out red flag program attestation?
To fill out red flag program attestation, companies must provide information about their identity theft prevention program.
What is the purpose of red flag program attestation?
The purpose of red flag program attestation is to ensure that companies are taking steps to protect consumers from identity theft.
What information must be reported on red flag program attestation?
Information such as the company's identity theft prevention program, any incidents of identity theft, and steps taken to address these incidents must be reported on red flag program attestation.
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