Red Flags/ITPP Programs
Federal law requires that you have both a written Red Flags policy and Identity Theft Prevention Protocol (Safeguards). This package contains everything you need to implement a tailored program for your dealership. Simply complete the forms, adjust it for your particular circumstances, and name a Program Manager. We've done the leg work for you and paid an attorney over $5000 for the work.
- Red Flags Policy
- Customer Identification Checklist
- Incident Report
- Employee Training Certification
- Safeguards Policy
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