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A Dealer's Guide to the Red Flags Rule by Michael Benoit, Hudson Cook, LLP

Red Flag Webinar

Is Your Dealership Prepared?

You should be. It's the law.

New Red Flag Solution customers will receive a free copy of "A Dealer's Guide to the Red Flags Rule," written by Michael Benoit of Hudson Cook, LLP. The guide is a handy reference tool that provides dealers with a step-by-step roadmap to designing an Identity Theft Prevention Program.

Fill out the form or call (866) 231-3191 and a product specialist will provide you with more information on our Red Flag Solution!

RED FLAG SOLUTION

By May 1, the Red Flag Rules will require your dealership to establish and maintain an Identity Theft Prevention Program. CREDCO’s Red Flag Solution, a comprehensive offering of product and reporting solutions, offers everything you need to help you protect your dealership:

Credit Reporting Services: Single-source access to credit reports from all three national credit bureaus – Experian®, TransUnion and Equifax®. Integrated on more than 50 major dealer sales and finance platforms.

OFAC Screening: Screen your customers against the Office of Foreign Assets Control (OFAC) list of terrorists, drug traffickers and money launderers prior to any sale.

BuyerID Index: Quickly confirm your customer’s identity with an easy-to-interpret three-digit numeric score that calculates the fraud risk associated with that customer.

Red Flag IQ Report: Red Flag IQ is a FREE monthly report that summarizes Red Flag and potential fraud activity at your dealership. It provides detailed alert information on high risk applicants, allowing you to easily see any changes or trends. 

Executive Summary: A streamlined report that summarizes critical consumer credit and compliance information to help you to more quickly and easily reference pertinent consumer information. Included FREE with every credit report.