Red Flags Rule Office Policy

The Federal Trade Commission (FTC) created the Red Flags Rule in response to the increasing volume of identity theft. It is a federal requirement that qualifying businesses, like real estate / property management companies, have a written policy to educate staff and combat identity theft.

Real estate / property management companies collect “identifying information,” which includes names and numbers that can be used alone or with other information to identify a specific person. Your company most likely collects one or more of the following from your clientele:

  • social security number
  • date of birth
  • driver’s license
  • passport
  • alien registration
  • Tax ID’s (EIN, TIN)

The Red Flags Rule Office Policy helps you comply with the FTC requirements, protect your clientele from identity theft, and train your personnel on this important issue. Find out more about the Red Flags Rule.

This product includes:

  • the Red Flags Office policy manual
  • 5 supporting forms
  • product instructions

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