Note: Section Two materials are available as Word documents free to NADA members upon request. To receive these materials, contact me@nada.org with your request and member identification number.

A Dealer Guide to the the FTC Red Flags and Address Discrepancy Rules: Protecting Against Identity Theft (PDF)

Section One explains the FTC rule requiring dealers and other creditors to develop, implement, and maintain a comprehensive Identity Theft Prevention Program (ITPP) by November 1, 2008. Also explains a separate FTC rule involving the receipt of notices of address discrepancies from a consumer reporting agency when requesting a consumer report. (Note: Note: The FTC has delayed its enforcement of the Red Flags Rule, but not the Address Discrepancy Rule, until November 1, 2009.)
Contains FAQs and a step-by-step guide to complying with the Red Flags Rule. Section Two includes a sample ITPP plus worksheets and other materials to assist dealers in developing written ITPPs specific to their dealerships. [Legal, Red Flags Rule, Red Flags, identity theft, ITPP, address discrepancy, Safeguards Rule, GLB, Gramm-Leach-Bliley]

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Product Demographics
Author:	Halbert B. Rasmussen, Esq.
Date of Publication:	07/16/2008
Format:	PUB-WEB
Edition:	First
Pages:	90