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Red Flag Rules

Red Flags identified by regulators in final Red Flags Rule

January 21, 2009

The Red Flag Rule

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

January 21, 2009

F&I Red Flags 101

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

January 21, 2009