Red Flags Rules: What they are & What you need to do

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COVID-19 has affected nearly every department in dealerships. Proving the identity of customers, a requirement for dealers, is a challenge dealerships have had to overcome since mask-wearing became commonplace. Has your dealership revisited it Red Flags Rule policy since the pandemic began? 

On Thursday, January 20th at 11:00 AM join Christopher Koenig of ArentFox LLP where he will provide GNYADA Members with a Red Flags Rule Refresher and give you the information necessary to ensure that your dealership is equipped to prevent identity theft.

Agenda Topics Include:

  • An overview of the Red Flags Rule

  • Detecting the warning signs of identity theft in dealership operations

  • Steps to prevent the crime

  • How to mitigate the damage identity theft inflicts

  • 4 Easy Steps to Make Sure You Satisfy Red Flags Requirements

Presenter:

  • Christopher Koenig, Associate, Arent Fox LLP

Moderator:

  • Susan J. Bieber, Esq. Vice President Dealer Services, GNYADA