manufactured homes

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Modular Homes &
Manufactured Home Communities
at Manufactured Home Source

 

 

Resident Relations
Water Management
Fair Housing
Consumer Privacy
Community Management Education
Occupancy Standards
ADA/Accessibility
Satellite Dish Regulation
Overtime Regulations
Land-Lease Community Management
by George Allen, CPM, MHM
Anti-Trust Issues
Development, Marketing & Operation of Manufactured Home Communities
By George Allen,CPM, MHM, David Alley and Edward Hicks
FTC Red Flags Rule
The Federal Trade Commission (FTC) has issued regulations requiring financial institutes to develop and implement written identity theft prevention programs as part of the Fair and Accurate Credit Transactions (FACT) Act of 2003. Retailers or land-lease communities involved in home sales who assist customers with applications for home loans are covered under the Red Flags Rule. In addition, retailers that are mortgage brokers are covered under the rule. Programs must be in place by August 1, 2009.

The FTC has developed a template for businesses that are low-risk for identity theft. This do-it-yourself template is available by Clicking here

- Click here for the FTC guide, Fighting Fraud with the Red Flags Rule: A How-To-Guide for Business. "On pages 19-21 you will find the common “Red Flags” that are part of Step 1 of the do-it-yourself template above which requires you to identify “Red Flags” that are relevant to your business".



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