Tag Archives | FTC Red Flag Rules

TPO management and compliance

Comergence Compliance Monitoring Hosts Red Flag Rules Webinar to Prepare Lenders, Brokers for June 1 Deadline for FTC Enforcement

ORANGE, Calif. (SEND2PRESS NEWSWIRE) — For mortgage professionals and lenders affected by the June 1 enforcement of regulations enacted to stem the spread of identity theft and reduce personal identity fraud, Comergence Compliance Monitoring, a leading provider of third-party originator (TPO) monitoring and due diligence solutions, is conducting a complimentary Red Flag Rules educational webinar […]

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FTC Red Flag Rules Extension Does Not Postpone Identity Theft Pandemic, Says Information Security Forensics Expert

DENVER, Colo., May 6 (SEND2PRESS NEWSWIRE) — Businesses need to be aware of the extent to which identity misrepresentation and identity theft can affect their operations and profitability, as well as their customers or clients, according to Bryan Thornton, director of information security planning for Denver-based idBUSINESS. Thornton is available to speak with news media […]

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