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Identity Theft Red Flags Training Course

This online training program for mortgage loan originators explains the Red Flag Rules and how to identify various red flags in mortgage lending.


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Online Course
Includes Video
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At A Glance:

Price: $14.95 (USD)
Features: online text, online video
Category: Mortgage > Core Compliance Training > Non-credit
Sponsor /
7405 SW Beveland Rd,
Portland, OR 97223
(503) 670-9278

The Red Flag Rules implement sections 114 and 315 of the Fair and Accurate Credit Transactions Act of 2003 (FACTA).

Who must comply with Identity Theft Red Flags?

The Identity Theft Red Flag Rules apply to financial institutions and creditors which handle covered accounts. The Red Flags Rule empowers the FTC to impose civil penalties against companies without adequate identity theft programs in amounts up to $3,500 per knowing violation. The rules require every institution that handles covered accounts implement a documented identity theft prevention program. Relevant employee training must be provided as part of the program.

Where can I get Identity Theft Red Flag training for employees?

The Red Flags Identity Theft Training was developed by Compliance Specialists in the mortgage industry specifically for Mortgage Loan Originators, Processors or those who meet the requirements of Red Flag training. Many individuals in the mortgage industry require periodic Red Flag training (e.g., Tellers, Customer Services, New Accounts, and Executives). Our course is effective and engaging with material specific to individuals roles in the mortgage industry.

Our Mission Statement

To provide superior distance education that exceeds industry standards and expectations in course content and delivery methods to those who seek to enter a new profession and those engaged in a profession.