Skip to main content

MISMO completes milestone one of Version 3.0

Apr 16, 2008

Compliance Coach launches CompliancePalMortgagePress.comWeb-based software, compliance, Fair and Accurate Credit Transactions Act: Identity Theft Red Flags Compliance Coach Inc. has launched CompliancePal, Web-based software that enables easy and complete compliance with the new Fair and Accurate Credit Transactions Act: Identity Theft Red Flags rule. The regulation was issued to combat identity theft, a growing concern to consumers. The Federal regulation imposes new responsibilities on businesses to prevent consumer identity theft, and will affect banks, credit unions, mortgage lenders, and any consumer or small business lender in the country. CompliancePal walks the user through a series of questions and producesthe required risk assessment, the mapping of red flags to appropriate detection and response procedures, the written program, the training materials, and the compliance status report, everything necessary to pass an audit. CompliancePal is also updated regularly for new identity theft schemes and red flags. Compliance Coach Inc. is a provider of automated regulatory compliance solutions to the financial services industry based in San Diego, Calif. For more information, call (866) 355-5150 or visit www.compliancecoach.com.
About the author
Published
Apr 16, 2008
Mass Firings At CFPB Imminent, Filing Says

Unions representing CFPB employees said 95% of the Bureau's workforce could be cut by the weekend

Feb 14, 2025
Realty Fees On The Rebound

Real estate commissions are trending back up, post-NAR settlement.

Feb 13, 2025
Wire Fraud Losses Are Mounting

First-time homebuyers are especially at risk for wire fraud, report finds.

Feb 13, 2025
HUD Secretary Halts Equal Access Rule Enforcement

HUD to be transformed 'in His own image'

Feb 10, 2025
Rocket's All-American Return To The Super Bowl

The company spends millions to remind Americans of "the meaning of home."

Feb 10, 2025
Homebuilders Cheer Delay Of Trump Trade War

Canada and Mexico stave off tariffs on billions of dollars of materials crucial to the U.S. homebuilding industry

Feb 04, 2025