The Red Flag Rules Tool Kit for Dealerships Conducting Indirect Lending

Compliance with the FTC’s Red Flag Rules is mandatory! Are you ready?

Dealerships conducting indirect lending must have an Identity Theft Prevention Program in place by June 1, 2010. And, the lenders you deal with on a daily basis will also require you (as a “service provider”) to have a program in place.

Bottom line....it’s important to obtain accurate information and solutions you can trust to help your dealership prepare for and comply with the new requirements. The Red Flag Rules Tool Kit for Dealerships Conducting Indirect Lending is an inexpensive, easy-to-use, comprehensive solution to meet your dealership’s need for compliance expertise.

To order your Red Flag Rules Tool Kit for Dealerships Conducting Indirect Lending, simply fax the order request (PDF 53KB) and payment information to 1-800-466-6309 or call 1-800-552-9410 and select option 1.

Or if you would like more information on the kit, complete the form below and a representative will contact you.

Tool Kit Components

Address the development and management of your compliance program all with one resource, the Wolters Kluwer Financial Services Red Flags Tool Kit on a CD-ROM, including:

• Red Flags User Guide—helps you take the first step in building your Identity Theft Prevention Program by leading you through each component of the tool kit and giving direction on how to use the tools provided.
  
  
• Red Flags Training Manual—helps you understand the Red Flags regulations and how they apply to your dealership and breaks down your program requirements in a format that can be easily distributed to your employees for training purposes.
  
  
• Red Flags Relevance Form—assists in assessing your dealership’s needs and requirements regarding the Red Flags regulation
  
  
• Identity Theft Red Flags Checklist—allows you to record instances of identity theft detection
  
  
• Red Flag Reporting Form—allows you to record your required periodic Identity Theft Prevention Program assessments
  
  
• Resolution of Address Discrepancies Form—assists you in documenting how the dealership handles discrepancies between applicant’s listed address and the address that a consumer reporting agency has for that person
  
  
• Red Flags Training Record—helps you record Identity Theft Prevention Program training attendance and curriculum
  
  
• Identity Theft Prevention Program Policy Template—can be used to satisfy the “written policy” requirement of the Red Flags rule
  
  
• Red Flags Risk Assessment Form—documents your dealership’s Red Flags risk assessment
  

To learn more about other compliance and workflow solutions exclusively for dealers like you, visit our Auto Dealer web site.