CARLAW® Compliance Series
Red Flags Sample Templates
by Michael A. Benoit, Hudson Cook, LLP

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
Red Flags Sample Templates
September 2008 • Download Only
47 Pages
A monthly, multi-faceted legal reporting service for legal compliance professionals and law firms in the consumer unsecured and personal property-secured lending industry interested in installment lending, student lending, payday lending, title lending, pawn transactions, prepaid cards, and open-end lines of credit, including credit cards.

For a demonstration and free trial of our latest legal reporter, please contact Mike Willer at (614) 855-0505. Click here for more info.