Softcover Booklet - 63 Pages
A Dealer's Guide to the Red Flags Rule is a handy reference tool that provides busy dealers with a step-by-step roadmap to designing and implementing an Identity Theft Prevention Program as required by the Federal Trade Commission's new Red Flags Rule, in advance of the November 1, 2008 mandatory compliance date. The topics address how to design and implement reasonable policies and procedures to:
- Identify Red Flags in the dealership
- Detect and evaluate Red Flags at the customer transaction level
- Respond appropriately to the Red Flags detected
- Periodically update the Identity Theft Prevention Program as necessary
- and more ...
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