Red Flags Rule compliance is easy, but it does require F&I managers follow very specific steps to verify the identity of every single customer. The F&I Red Flags DeskCheck is a convenient checklist F&I managers can use to ensure they have thoroughly verified each customer’s identity.
DeskCheck Cards (8.5” x 11”) are light blue and heavily laminated to ensure they’re always easy to find.
* Checklist includes standard verification procedures. Your dealership may add additional checks and/or third-party systems to perform some checks. Even when using third-party verification systems, F&I managers and dealerships still have obligations under the Red Flags Rule.
→ $4.50 plus shipping, handling and applicable taxes