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Red Flags

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April 5, 2011 - Industry News

Veratad Technologies Partners With VisionMenu on Compliance Solutions

Veratad Technologies LLC, a provider of identity verification and compliance solutions, announced that its Red Flags Rule and ID verification solutions will be offered to all VisionMenu Inc. dealerships nationwide.

Tags: identity verification, Red Flags Rule, VisionMenu Inc.

May 28, 2010 - Industry News

FTC Delays Red Flags Enforcement to December

The Federal Trade Commission has delayed enforcement of the Red Flags Rule for a fifth time, extending the deadline to Dec. 31, 2010.

Tags: Red Flags Rule

November 2, 2009 - Industry News

Red Flags Rule Delayed Again

The Federal Trade Commission (FTC) announced Friday it is delaying enforcement of the Red Flags Rule until June 1, 2010.

Tags: Federal Trade Commission, Red Flags Rule

October 6, 2009 - Industry News

DealerTrack Adds Red Flags Reporting to Its Compliance Solution

DealerTrack Inc., a provider of on-demand software and data solutions, added red flags reporting to its DealerTrack Compliance Solution to help dealers better track their identity theft prevention programs and to more effectively monitor dealership activity.

Tags: Dealertrack, Federal Trade Commission, Red Flags Rule

August 11, 2009 - Industry News

F&I Conference and Expo to Host Special Lender Pavilion

Set for Sept. 21-23 at the Orland World Center Marriott Resort in Florida, the 2009 F&I Conference and Expo boasts an agenda that addresses today’s most important issues. This year, organizers have added the Lender Pavilion, a new opportunity for dealers to meet one-on-one with participating finance sources.

Tags: F&I Conference & Expo, Red Flags Rule

July 14, 2009 - Industry News

DealerTrack Adds Free ‘ID Alerts’ to Its Credit Application Network

Software provider DealerTrack Inc. today announced the addition of “ID Alerts,” a free enhancement to its credit application network that will help dealers reduce the risk of identity theft and fraud by flagging abnormal patterns in credit applications.

Tags: Dealertrack, identity theft, Red Flags Rule

May 19, 2009 - Industry News

F&I Magazine Presents On-Site Red Flags Seminar

F&I Management and Technology and Powersports F&I magazines will host a one-day seminar on the Red Flags Rule on Tuesday, June 9 (9 a.m. to 3 p.m. EDT) at the Hilton St. Petersburg in St. Petersburg, Fla.

Tags: Red Flags Rule

May 19, 2009 - Industry News

ComplyNet Joins Finance Express DMS

Finance Express, a provider of Web-based financial services and technology for independent auto dealerships, announced today that ComplyNet Corporation joined its online dealer management system.

Tags: DMS, Red Flags Rule

May 14, 2009 - Industry News

Supreme Software Offers Wolters Kluwer Sales Contracts and Red Flags Kit to Dealers

Wolters Kluwer Financial Services said its electronic retail sales installment contracts and documents will be integrated with Supreme Software’s finance and insurance (F&I) system, called The Dealership Tracker.

Tags: Red Flags Rule, software, Wolters Kluwer Financial Services

May 12, 2009 - Industry News

First Advantage CREDCO Introduces Red Flag Manager Tool

First Advantage CREDCO, a provider of automotive identity theft and specialty credit reporting solutions, unveiled an all-new component to its Red Flag Solution, called Red Flag Manager.

Tags: Red Flags Rule

May 5, 2009 - Industry News

F&I Magazine to Host Free Red Flags Webinar

F&I Management and Technology and Powersports F&I magazines will host a free Web seminar on the Red Flags Rule on Tuesday, May 12, at 11 a.m. PDT (2 p.m. EDT).

Tags: Red Flags Rule

May 1, 2009 - Industry News

FTC Issues Three-Month Delay of Enforcement of Red Flags Rule

The Federal Trade Commission will delay enforcement of the new Red Flags Rule until August 1, 2009, to give creditors and financial institutions more time to develop and implement written identity theft prevention programs.

Tags: compliance, Federal Trade Commission, Red Flags Rule

April 27, 2009 - Industry News

First Advantage CREDCO Teams With Finance Express

First Advantage CREDCO LLC, a provider of specialty credit reports to the automotive industry, announced Monday the integration of its credit-based information solutions with Finance Express, a provider of Web-based financial services and technology for independent auto dealerships.

Tags: First Advantage CREDCO, OFAC, Red Flags Rule

April 21, 2009 - Industry News

FTC Raises the Stakes on Violators

The Federal Trade Commission (FTC) upped the ante on abuses of the FTC Act by increasing the maximum civil penalty for unfair and deceptive acts and practices from $11,000 to $16,000 per violation.

Tags: Federal Trade Commission, Red Flags Rule, Safeguards Rule

April 21, 2009 - Industry News

Automotive Compliance Consultants Offers Compliance and Auditing Solution

Automotive Compliance Consultants Inc. (ACC) has partnered with automotive software provider Stone Meta Inc. to provide an online compliance training and auditing solution called Compliance Solved.

Tags: Adverse Action Notice, compliance, Red Flags Rule

March 30, 2009 - Industry News

Group 1 Automotive Achieves Red Flags Compliance

Compli, a provider of dealership compliance management software, said the use of its Dealership Compliance Management System (DCMS) by Group 1 Automotive in Houston, Texas, has helped the dealership group reach a 98 percent Red Flags compliance level in less than two weeks.

Tags: compliance, Red Flags Rule

March 11, 2009 - Industry News

National Credit Center Develops Red Flag Solution

National Credit Center (NCC), a provider of credit reporting and compliance services to the automotive industry, has developed a complete solution for the Red Flags Rule.

March 2, 2009 - Industry News

NADA Seminar Takes ‘Deeper Dive’ Into FTC Red Flags Rule

NADA Regulatory Affairs Directory Paul Metrey and attorneys from the Federal Trade Commission (FTC)’s Division of Privacy and Identity Protection — which drafted and enforces the Red Flags Rule — will present a virtual seminar “A Deeper Dive into the FTC Red Flags Rule” on March 26 from 1 to 3 p.m. EST.

Tags: Federal Trade Commission, NADA, Red Flags Rule

October 22, 2008 - Industry News

FTC Extends Red Flags Compliance Deadline to May 1, 2009

In an unexpected move, the Federal Trade Commission (FTC) announced that it will delay its planned enforcement deadline of the Red Flags Rules to May 1, 2009.

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