Red Flags Sample Templates is a complete set of downloadable templates and documents to help you manage your Red Flags Rule compliance. This product is a downloadable companion to A Dealer's Guide to the Red Flags Rule.
The templates and documents include:
- Sample Identity Theft Prevention Program
- Risk Assessment Questionnaire
- Customer ID Verification Checklist
- ID Theft Incident Reporting
- Annual Board of Director Reporting
Details for the 2014 conference will be made available in the near future.