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CARLAW
Compliance Series
Red Flags Sample Templates
September 2008
Download Only
47 Pages
$60.00
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CARLAW ® Compliance Series
Red Flags Sample Templates
by Michael Benoit
Enforcement Deadline:
January 1, 2011
Purchase Online
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
Counselorlibrary.com, LLC and Hudson Cook, LLP have made reasonable efforts to ensure the accuracy of the subject matter in these products. Neither Counselorlibrary.com LLC nor Hudson Cook, LLP make any express or implied warranty of any kind respecting the information presented and assumes no responsibility for errors or omissions. The documents offered are not legal advice and should not be used as a substitute for proper professional or legal advice. If legal advice or other expert assistance is required, the services of a competent professional should be sought.
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About the Author
Michael Benoit is a partner in the Washington, D.C., office of Hudson
Cook, LLP. He advises banks, sales finance companies, auto leasing
companies, auto dealers, and other creditors and technology providers on a
wide range of consumer financial services law and F&I compliance.
Michael is a frequent author on a variety of F&I and consumer financial
services law topics. His monthly articles appear in Auto Finance News, F&I
Management and Technology magazine, and Powersports F&I and he has
contributed to the ABA's Business Law Journal, Mortgage Banker Magazine,
and Spot Delivery. He is the editor and an author of CounselorLibrary.com's
F&I Legal Deskbook (2d Ed.), the leading dealer-oriented reference on F&I
compliance matters.
Michael frequently speaks before a variety of industry and trade groups,
and has been engaged by the National Automobile Dealers Association, the
National Vehicle Leasing Association, the Mortgage Bankers Association,
the Conference on Consumer Finance Law, the American Bar Association,
and various dealer groups and finance companies.
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