FRAT - Operations

Self Study

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    Sections

Overview

Operations – This course is designed to educate your day-to-day operations team and anyone who protects your dealership from potential identity theft and involves money handling on the rules and requirements they must follow and abide by.

Welcome to Federal Required Annual Training (FRAT) Program

Secure Document Area - Three Mandated Federal Regulations

Nonpublic Personal Information (NPI)

Social Engineering

Best Practices for Safeguarding Electronic Information

FTC Disposal Rule

Case Study

Safeguards Rule - Changes & Amendments

Red Flags Rule - Customer Contact Representative

Customer Contact Representative Duties

IRS/FinCEN Form 8300 Cash Reporting Rule

End