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#645649 - 12/01/06 05:19 PM Red Flag Guidelines
CSB98 Offline
Diamond Poster
Joined: Dec 2003
Posts: 1,340
Wisconsin
I sat in on a Webinar yesterday and they mentioned the 31 red flags identified by the FDIC. Does anyone know where I could find this list?

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#645683 - 12/01/06 05:52 PM Re: Red Flag Guidelines CSB98
OnTheEdge Offline
Diamond Poster
Joined: Apr 2002
Posts: 1,677
SmallTown, USA
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#645691 - 12/01/06 06:05 PM Re: Red Flag Guidelines OnTheEdge
wanted Offline
Member
wanted
Joined: Oct 2001
Posts: 99
United States
Comments were due by 9-18-06. Does this have a final rule and effective date yet?

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#646445 - 12/04/06 05:05 PM Re: Red Flag Guidelines wanted
corkygirl Offline
Power Poster
Joined: Sep 2004
Posts: 4,241
middle of the country
I was just wondering the same thing - any word on the final regulation??
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#670628 - 01/23/07 09:17 PM Re: Red Flag Guidelines corkygirl
MaryRink Offline
Gold Star
Joined: Jul 2003
Posts: 306
Northern MN
BUMP

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#670681 - 01/23/07 09:54 PM Re: Red Flag Guidelines MaryRink
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
The silence is telling. The final guidelines aren't out and there's no reliable forecast on when we might see them.
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