E-NEWSLETTER

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 Flags Rule, Social Security Numbers

By Gregory Arroyo

Dealers will need to know how to react when a red flag is raised, and will have to document each situation.

Tags: Fair and Accurate Credit Transactions Act of 2003, Fair Credit Reporting Act, FRAUD, Identity Theft, Red Flags Rule, Social Security Numbers

By Gregory Arroyo

Red Flags identified by regulators in final Red Flags Rule

Tags: credit applications, FRAUD, Identity Theft, PERSONAL IDENTIFICATION INFORMATION, Red Flags Rule, Social Security Numbers