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Red Flags

TAG SEARCH RESULT: PERSONAL IDENTIFICATION INFORMATION

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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

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

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