red flags rule update from the FTC & the DMV for all car dealers offering credit in Visalia, California For Sale
Type: Legals, For Sale - Private.
UPDATE: On December 18, xxxx, President Obama signed into law the Red Flag Program Clarification Act.
The new law limits the circumstances in which creditors are covered by the Red Flags Rule.
The FTC is revising the materials on their site to reflect this change in the law.
Are you complying with the Red Flags Rule?
The Red Flags Rule requires many businesses and organizations to implement a written Identity Theft Prevention Program ( ITPP )
designed to detect the warning signs — or "red flags" — of identity theft in their day-to-day operations.
Are you covered by the Red Flags Rule?
Read Fighting Fraud with the Red Flags Rule:
A How-To Guide for Business to:
* Find out if the rule applies to your business or organization;
* Get practical tips on spotting the red flags of identity theft, taking steps to prevent the crime, and mitigating the damage it inflicts; and
* Learn how to put in place your written Identity Theft Prevention Program.
FTC Red Flags Rule website:
http://www.ftc.gov/bcp/edu/microsites/redflagsrule/index.shtml
DMV Memo for red flags rule clarification:
http://www.dmv.ca.gov/pubs/olin/09_olin/09olin13a.pdf
http://redflagcertificate.com
$ 300. for our complete red flag program
800-901-xxxx
Jackie