This presentation is designed as a walk-through for business owners and managers of car dealerships across Arizona about the Red Flag Rule.

Why should you Care?

The increasing numbers of people who fall victim to identity theft is rising in staggering numbers and the likelihood you will be selling a vehicle to someone who is a perpetrator or victim increases is certain.

AND, if you do not follow this rule, you leave yourself wide open to CLASS ACTION LAW SUITS and you can be fined up to $2,500/per occurrence for the 1st offense and up to $11,000/per occurrence for 2nd offenses. All three of these possibilities would shut most dealerships doors.

The program will thoroughly review the key points of the Redflag Rule, including:

• 20 minute walk-through of example policy and source materials
  1. Introduction to Red Flags Rule
  2. Components of the Red Flags Rule &
  3. Additional Resources