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Mortgage Rules and Regulations

 
October 28, 2008


Mortgage brokers and lenders will have more time to comply with a new Red Flags Rule designed to reduce mortgage fraud, though a number of services have emerged to help ensure compliance. Two companies are touting technology that helps wholesale and retail lenders comply with requirements under a new appraisal ordering code.

Enforcement of the Red Flags Rule has been postponed until May 1, 2009, by the Federal Trade Commission, a statement last week said. The move was made to give lenders, financial institutions and mortgage brokers additional time in which to develop and implement written identity theft prevention programs.

"The Red Flags Rule was developed pursuant to the Fair and Accurate Credit Transactions Act of 2003," the FTC explained. "Under the rule, financial institutions and creditors with covered accounts must have identity theft prevention programs to identify, detect and respond to patterns, practices or specific activities that could indicate identity theft."

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