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Consumer credit compliance titles written by the attorneys of Hudson Cook, LLP

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
2008 • Download Only
47 Pages