Câu 17: MLO: Mortgage Loan Origination

The Red Flags Rule under the Fair and Accurate Credit Transactions Act (FACTA) require lenders to:

1. A. adopt best practices for property evaluations as stipulated in the Home Valuation Code of Conduct.
2. B. adopt a credit score evaluation method utilizing the middle of three repository scores and the lowest of all borrowers' scores.
3. C. implement a written program to detect warning signs of identity theft. — đáp án hiện tại
4. D. implement an internal watch system to prevent the misrepresentation of occupancy status.