by Allen Monello | Jun 5, 2014 | Dealer Compliance, Red Flags Rule, Safeguards
NOTICE: The information below was obtained directly from the Federal Trade Commission’s (FTC) website. Links are provided so you may access the content on the FTC website. FAST FACTS The Red Flags Rule, which is enforced by the Federal Trade Commission,...
by Allen Monello | Jun 4, 2014 | Dealer Compliance, Disposing of Sensitive Information, Safeguards
NOTICE: The information below was obtained directly from the Federal Trade Commission’s (FTC) website. Links are provided so you may access the content on the FTC website. FAST FACTS To protect the privacy of consumer information and reduce the risk of fraud...
by Allen Monello | Jun 3, 2014 | Dealer Compliance, Safeguards
NOTICE: The information below was obtained directly from the Federal Trade Commission’s (FTC) website. Links are provided so you may access the content on the FTC website. FAST FACTS Dealers must develop, implement, and maintain a comprehensive information...
by Allen Monello | May 28, 2014 | Dealer Compliance, Privacy Notice, Safeguards
NOTICE: The information below was obtained directly from the Federal Trade Commission’s (FTC) website. Links are provided so you may access the content on the FTC website. FAST FACTS Auto dealers (includes RV dealers) that extend credit, arrange financing or...
by Allen Monello | May 22, 2014 | Dealer Compliance, OFAC - Office of Foreign Assets Control, Safeguards
NOTICE: The information below was obtained directly from the U.S. Department of the Treasury, Office of Foreign Assets Control website. Links are provided so you may access the content on the OFAC website. FAST FACTS Dealers are required to...
