The Industry's Leading Source For F&I, Sales And Technology

Red Flags

TAG SEARCH RESULT: identity theft

1  -  7  of  7

November 2017, F&I and Showroom - Feature

To Catch a Thief

By Gil Van Over

The magazine’s resident compliance pro says Red Flags tools aren’t foolproof. He offers four tips for vetting suspicious buyers who seem to have all the right answers.

Tags: auto finance, compliance, F&I process, identity theft, Red Flags Rule

October 2012, F&I and Showroom - Feature

To Catch a Thief

Compliance software helped Jason Gorr confirm his suspicions about a customer posing as a car buyer from Tennessee. His actions helped law enforcement arrest the ID thief, who had bilked five dealerships in four states.

By Erin Spandorf

Standing on the front lines of the government’s campaigns against terrorist activity and identity theft has put dealers in a tough spot — especially when that fight steps foot inside the dealership.

Tags: Erin Spandorf, identity theft, OFAC, Red Flags Rule

January 2009, F&I and Showroom - Feature

Finding the Right Solution

By Gregory Arroyo

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: identity theft, NADA, Red Flags Rule

January 2009, F&I and Showroom - Feature

Creating an ID Theft Prevention Program

By Gregory Arroyo

Before you start searching for the finalized document on the Red Flag Rule, understand that it's 256 pages.

Tags: fraud, identity theft, PERSONAL IDENTIFICATION INFORMATION, Red Flags Rule

January 2009, F&I and Showroom - Feature

The Red Flag Rule

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

January 2009, F&I and Showroom - Feature

Red Flag Rules

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

January 2009, F&I and Showroom - Feature

F&I Red Flags 101

By Gregory Arroyo

A Red Flag is a pattern, practice or specific activity that indicates the possible existence of identity theft.

Tags: FEDERAL REGULATION, Federal Trade Commission, fraud, identity theft, Red Flags Rule

« Previous1Next »