January 2009 - Feature
By Gregory Arroyo
Federal regulators estimate that 4 percent of identity theft involves the stealing of Social Security numbers belonging to children. What dealerships need to realize is the perfect way to combat this is by simply examining those nine little digits.
Tags: DECEASED, RED FLAG RULE, RED FLAGS, Social Security Numbers
The Red Flag Rule will definitely be a hot topic at this year's National Automobile Dealers Association (NADA) convention. Here are a few questions to help you find the right solution.
Tags: ID THEFT, NADA, RED FLAG RULE, RED FLAGS
Before you start searching for the finalized document on the Red Flag Rule, understand that it's 256 pages.
Tags: FRAUD, ID THEFT, PERSONAL IDENTIFICATION INFORMATION, RED FLAG RULE, RED FLAGS
Dealers will need to know how to react when a red flag is raised, and will have to document each situation.
Tags: FACTA, FCRA, FRAUD, ID THEFT, RED FLAG RULE, RED FLAGS, Social Security Numbers
Red Flags identified by regulators in final Red Flags Rule
Tags: CREDIT APP, FRAUD, ID THEFT, PERSONAL IDENTIFICATION INFORMATION, RED FLAG RULE, RED FLAGS, Social Security Numbers
A Red Flag is a pattern, practice or specific activity that indicates the possible existence of identity theft.
Tags: FEDERAL REGULATION, FRAUD, FTC, ID THEFT, RED FLAG RULE, RED FLAGS
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By Gregory Arroyo The editor is looking for six dealers to honor at this year's F&I Conference and Expo. One of those dealers will be name the F&I Dealer of the Year.
By Gregory Arroyo So, who has the best menu? Well, that very question will be at the center of a special panel discussion at this year's F&I Conference and Expo.
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