Red Flags Sample Templates
CARLAW
Compliance Series

Red Flags Sample Templates


September 2008

Download Only
47 Pages
$60.00

CARLAW ® Compliance Series
Red Flags Sample Templates

by Michael Benoit

Purchase Online

Red Flags Sample Templates is a complete set of downloadable templates and documents to help you manage your Red Flags Rule compliance. This product is a downloadable companion to A Dealer's Guide to the Red Flags Rule.

The templates and documents include:

  • Sample Identity Theft Prevention Program
  • Risk Assessment Questionnaire
  • Customer ID Verification Checklist
  • ID Theft Incident Reporting
  • Annual Board of Director Reporting
Michael Benoit

About the Author

Michael Benoit is a partner in the Washington, D.C., office of Hudson Cook, LLP. He advises banks, sales finance companies, auto leasing companies, auto dealers, and other creditors and technology providers on a wide range of consumer financial services law and F&I compliance.

Michael is a frequent author on a variety of F&I and consumer financial services law topics. His monthly articles appear in Auto Finance News, F&I Management and Technology magazine, and Powersports F&I and he has contributed to the ABA's Business Law Journal, Mortgage Banker Magazine, and Spot Delivery. He is the editor and an author of CounselorLibrary.com's F&I Legal Deskbook (2d Ed.), the leading dealer-oriented reference on F&I compliance matters.

Michael frequently speaks before a variety of industry and trade groups, and has been engaged by the National Automobile Dealers Association, the National Vehicle Leasing Association, the Mortgage Bankers Association, the Conference on Consumer Finance Law, the American Bar Association, and various dealer groups and finance companies.