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Red Flags Rule Office Policy, $30
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. (download outline, excerpts, and list of forms below)
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
- 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
- Download Sample Content – Outline, Forms Lists, & Excerpts
Products are non-transferrable. Only the buyer or buyer’s representatives are authorized to modify and use the purchased content.
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The documents utilize many great tools such as the forms mode, tables, and more. Customize the contents with your local / state requirements, your specific business practices, and your company brand identity.OR Return to Shopping