Offering credit requires a red flag rules program +++ An essential component of the required red flag rules program is a Red Flag Compliance Officer and a written Identity Theft Prevention Program +++ +++ The red flag compliance officer must certify annually continued compliance with their Identity Theft Prevention Program. +++ Current List of Red…Read More do you offer credit to your car buyers ???
+++ All car dealers offering credit, especially buy here pay here car dealerships must be in compliance with the red flag rules. Once in compliance, training of all staff must be conducted in a timely and ongoing manner. The red flag compliance officer must make a periodic review of business practices, red flag rules and…Read More are you offering credit to your used car buyers ???