A Dealer's Guide to the Red Flags Rule [Paperback]

Michael A. Benoit (Author)

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Book Description

Publication Date: 2008

The CARLAW Compliance Series is a multi-volume series of compliance guides written for the dealer community. Our first publication, A Dealer's Guide to the Red Flags Rule, by Michael Benoit, is ready for purchase. A Dealer's Guide to the Red Flags Rule is a handy reference tool that provides busy dealers with a step-by-step roadmap to designing and implementing an Identity Theft Prevention Program as required by the Federal Trade Commission's new Red Flags Rule, in advance of the November 1, 2008 mandatory compliance date. The topics address how to design and implement reasonable policies and procedures to: Identify Red Flags in the dealership Detect and evaluate Red Flags at the customer transaction level Respond appropriately to the Red Flags detected Periodically update the Identity Theft Prevention Program as necessary and more ... A Dealer's Guide to the Red Flags Rule contains helpful suggestions for managing the Identity Theft Prevention Program in the dealership, as well as a sample Identity Theft Prevention Program dealers may use as the basis for their own specific Programs. The information is presented in an easy to read format, with as little "legalese" and as much useful and practical information as possible. The goal is to give dealers a solid, basic working knowledge of the Red Flags Rule. See our companion product: Red Flags Sample Templates - a complete set of templates and documents to help you manage your Red Flags Rule compliance.

#outer_postBodyPS { display: none; } #psGradient { display: none; } #psPlaceHolder { display: none; } #psExpand { display: none; } The CARLAW Compliance Series is a multi-volume series of compliance guides written for the dealer community. Our first publication, A Dealer's Guide to the Red Flags Rule, by Michael Benoit, is ready for purchase. A Dealer's Guide to the Red Flags Rule is a handy reference tool that provides busy dealers with a step-by-step roadmap to designing and implementing an Identity Theft Prevention Program as required by the Federal Trade Commission's new Red Flags Rule, in advance of the November 1, 2008 mandatory compliance date. The topics address how to design and implement reasonable policies and procedures to: Identify Red Flags in the dealership Detect and evaluate Red Flags at the customer transaction level Respond appropriately to the Red Flags detected Periodically update the Identity Theft Prevention Program as necessary and more ... A Dealer's Guide to the Red Flags Rule contains helpful suggestions for managing the Identity Theft Prevention Program in the dealership, as well as a sample Identity Theft Prevention Program dealers may use as the basis for their own specific Programs. The information is presented in an easy to read format, with as little "legalese" and as much useful and practical information as possible. The goal is to give dealers a solid, basic working knowledge of the Red Flags Rule. See our companion product: Red Flags Sample Templates - a complete set of templates and documents to help you manage your Red Flags Rule compliance.

Product Details

Paperback
Publisher: CARLAW � Compliance Series (2008)
ASIN: B001IMOLM2
Amazon Best Sellers Rank: #8,236,468 in Books (See Top 100 in Books)

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