SSN & Credit Report Red Flags
| Description
The SSN & Credit Report Red Flags is the third module in the Red Flags Course. This module will review the purpose credit report, the various types of credit reports, how to identify red flags associated with the social security numbers and credit reprots through a case study and discuss Fraud Schemes associated with SSN & credit report red flags. |
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Agenda
- Purpose of a credit report
- Various types of credit reports
- Identify SSN & Credit Report Red Flags
- Identify Fraud Schemes associated with SSNs and credit reports
Length
- Approximately 18 minutes
Recommended Attendees
- Entry level course: This course is most valuable for persons seeking information on how to identify social security number and credit report red flags.
- Target audience: Sales & Operations: Loan Officers, Loan Processors, Underwriters
Prerequisite
- Suggested:
Red Flags Basics
URAR (1003) Red Flags
Materials
Questions?
- Contact Tina Callisto at 925.658.6836
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PMI Mortgage Insurance Co. and its affiliates.
