Record Retention

NOTICE:  The information below was obtained directly from federal and state statutes, and/or the websites of the applicable state or federal agencies. Links are provided so you may access the content on those websites. FAST FACTS    Dealers are required to keep...

Red Flags Rule

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,...

Safeguards Rule

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...