Identity theft prevention for MLOs and MLBs

This article discusses the identity theft prevention program which mortgage loan originators (MLOs) and mortgage loan brokers (MLBs) are to implement under the federal Red Flags Rule. Applications and credit reports for borrowers seeking mortgage funds are consistently received by: mortgage loan originators (MLOs) of consumer mortgages; and mortgage loan brokers (MLBs) of business mortgages. … Continue reading Identity theft prevention for MLOs and MLBs