Red Flag Rules
As you know, personal identity theft has become a very serious problem in recent years and businesses that are unfortunate enough to have that information stolen from them or that unwittingly use stolen identity information can be in very serious trouble with its customers and with the law.
The documents below will help you meet federal requirements and protect your customers.
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The Benefit To Dealers When Privacy, Safeguards And Red Flags Rules Policies Are Working Together
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Developing Your Dealership’s Written Program To Detect, Prevent, And Mitigate Identity Theft As Required By The "Red Flag Rules" And To Respond To Notices Of Address Discrepancies
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Dealership Identity Theft Red Flags And Notices Of Address Discrepancy Policy
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Employee Acknowledgment Of Notification And Training Regarding Compliance With The Fair And Accurate Credit Transactions Act And Implementing Of Regulations
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Addendum
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Letter to Affiliated Companies
