$300

Multiple Dates

Bakersfield Red Flag Rule Dealership Training

Event Information

Share this event

Date and Time

Location

Location

Bakersfield Dealer School

10900 Stockdale Highway

Panera Bread

Bakersfield, CA 93311

View Map

Refund Policy

Refund Policy

No Refunds

Event description

Description

The Red Flags Rule , enforced by the Federal Trade Commission ( FTC ), requires automobile dealers to develop and implement a written identity theft prevention program ( ITPP ) designed to identify, detect, and respond to warning signs—known as “red flags”—that indicate that a customer or potential customer could be using stolen information to obtain a direct loan or lease at your dealership.

In other words, dealerships are required to create a program that allows them to be reasonably certain that the person entering into the credit or lease transaction is who they say they are.

To help ensure your dealership gets and stays in compliance, TriStar Motors recommends the following seven steps:

Develop a Written Program.

Identify Identity Theft Activities.

Evaluate when a " red flag " occurs.

Determine " red flag " responses.

Document all " red flag " actions taken.

Update your written program annually.

Manage the program & train all staff.

+++++

Our comprehensive red flag class provides you with an ITPP template.

Identity Theft Prevention Plan Template

We will train your Red Flag Compliance Officer

how to implement the program

and train your entire dealership staff.

Certified DMV Dealer Education since 1998

#realcardealerschool

+++++

Certificates of Completion Included for Your Entire Dealership

Share with friends

Location

Bakersfield Dealer School

10900 Stockdale Highway

Panera Bread

Bakersfield, CA 93311

View Map

Refund Policy

No Refunds

Save This Event

Event Saved