A Deeper Dive Into the FTC Red Flags Rule
THU, APRIL 02, 2009 through THU, DECEMBER 31, 2009
 
Virtual Seminar: Attorneys from the FTC's Division of Privacy and Identity Protection and Paul Metrey
 
 
Note: Please have the publication A Dealer Guide to the FTC Red Flags and Address Discrepancy Rules with you during the presentation. A copy has been mailed to all NADA members. If you need to purchase the guide, click here.


About the Topic:

With the FTC's revised May 1, 2009 enforcement date for the FTC Red Flags Rule rapidly approaching, dealers should ensure their required Identity Theft Prevention Programs incorporate all of their covered accounts, include all relevant Red Flags, contain effective response and detection procedures, address all of the rule's other requirements, and are appropriately tailored to their particular operations. This can be challenging as the Red Flags Rule contains general provisions that apply to all types of financial institutions and creditors, not just dealers. To assist you in understanding how the Red Flags and Address Discrepancy Rules apply to dealership operations, NADA has arranged for attorneys from the FTC's Division of Privacy and Identity Protection (which drafted and enforces the Red Flags Rule) to join NADA Regulatory Affairs Director Paul Metrey in a virtual seminar that will examine implementation considerations for dealers. After briefly recapping the required elements of the Red Flags and Address Discrepancy Rules, NADA will open the phone lines so you can present questions directly to the FTC attorneys. Don't miss this valuable opportunity!


What You Will Cover:
  • Identity theft prevention programs
  • Indicators of identity theft (Red Flags)
  • Training requirements
  • Service provider oversight
  • Involvement required of the dealership's board of directors

How You Will Benefit:
  • Construct a preliminary risk assessment and a written identity theft prevention program
  • Identify, detect, and respond to indicators of identity theft (Red Flags)


Who Should Attend:
  • Dealers
  • General managers
  • CFOs
  • Controllers
  • Finance managers
  • Sales managers
  • IT managers
  • Outside compliance professionals

 
Location of the Event:
 Date: Thursday, March 26, 2009
Time: 1:00 p.m. - 3:00 p.m. ET
Location: This seminar is web-based
 
Registration Fees:
The system will automatically determine a registration fee based on your membership status at the time of login:
NADA Member:   $199.00
NADA Member 2:   $199.00
DCA Student:   $199.00
DCA Student 2:   $199.00
Non-member:   $199.00
NADA 20 Group:   $199.00
NADA 20 Group 2:   $199.00
 
Member 2 pricing applies to any additional attendees for a particular seminar
 
Note on PROMO CODES: Enter an applicable, valid discount code at the time of registration in order to receive additional promotional discounts.
 
Refer to this event code if contacting our office about this seminar: SEM09SW20
 
If you have any questions or would like to change your registration, please call NADA's Management Education Seminar Department at 1-800-248-6232 ext.7061 or email seminars@nada.org.