What's Included

The F&I Manager’s Guide to the Red Flags Rule is a complete, easy-to-install solution to your Red Flags Rule program needs. The guide makes it easy to write and implement a Red Flags Rule program with minimal disruption to your established systems.

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→ $125 plus shipping, handling and applicable taxes

Instructional Manual

The 121-page spiral-bound instructional manual gives detailed instructions about how to properly install your customized program. The instructional manual cannot be purchased separately.

Red Flags Rule F&I DeskCheck

Each F&I manager can use the F&I DeskCheck reference to ensure they complete every required verification on each deal. DeskCheck references are light blue and heavily laminated to ensure they’re always easy to find. Order additional DeskCheck references for each additional F&I manager. More information is available on the DeskCheck Card page. One DeskCheck included with each guide. Order now!

Policy & Program Templates CD

This CD includes templates for the corporate plan, participant job descriptions, user word tracks and all related material. No additional F&I forms required. Not sold separately.

F&I Manager Resources CD

This CD includes resources for use by the F&I Managers, who collect and verify information. The CD includes templates to reprint F&I DeskCheck stickers and credit bureau address labels (so there’s no need to reorder from AFIP), an interactive PDF to report address discrepancies to the proper credit bureau with complete instructions, facts about identity theft, and instructions for removing a security freeze. Order additional CDs for all F&I managers or save the files on each F&I manager’s computer.

F&I DeskCheck Stickers

F&I DeskCheck stickers take the place of additional paperwork. Simply place a sticker on the relevant document and sign and date to affirm the check was completed and that all red flags have been clarified. Three sheets are included to get you started, and a template for printing your own is included on F&I Manager Resources CD or can be downloaded in the Resources section of this site.

Identity Theft Prevention Sign

Warn identity thieves that your dealership isn’t the place to steal a car with the Red Flags Rule Identity Theft Prevention Sign (one included with the guide). The sign also functions to alert customers to your committment to protect their identity – and gives F&I managers a visual prop to explain to customers why they’re being asked to provide detailed information. More information is available on the Identity Theft Prevention Sign page.

Order now! You’ll need one guide for each store.*

* For the purposes of Red Flags Rules Guide, a “store” is each dealership that requires its own in-store compliance officer (typically, every dealership operating in a single location).