Compliance & Etc.    
 
   RED FLAGS RULE

As of May 1, 2009, creditors and financial institutions must develop and implement written identity theft prevention programs. NIADA has developed materials to assist Dealers in complying with the Red Flags Rule:  more....

   DEALERSHIP GUIDES
   CREDIT CARD INFORMATION

Federal Law Requires All Businesses to Truncate Credit Card Information on Receipts -- FTC Business Alert. more....

   FORM I-9