

In partnership with First Advantage CREDCO (First American CREDCO), Supreme Software now
provides fast, comprehensive consumer credit reports, OFAC searches and other
Red Flag options directly through The Dealership
Tracker F&I System.
This service is fully integrated into The Dealership Tracker and provides
F&I managers and authorized dealership staff with instant access to one, two or all three national credit
bureaus (Equifax®, Experian® and TransUnion) from one application. CREDCO’s
proprietary merge technology combines multi-bureau data into a standardized
report format and eliminates duplicate tradelines for quicker analysis. Credit
reports are delivered in just seconds to speed the finance process. FICO credit
scores, fraud alerts, OFAC checking and other credit-related products are also available via
First Advantage CREDCO.
Complete this
easy on-line application form
on-line to apply for your free account and password. You can also print the
credit bureau signup forms by
clicking here
(pricing info)
and here
(additional signup forms).
Also included for no additional charge is the new "Executive
Summary" which summarizes critical consumer credit and compliance
information to help dealers to more quickly and easily reference pertinent
consumer information. It features bureau score information in addition to
potential Red Flag fraud indicators such as FACT Act alerts, discrepancies in
identity information, consumer identity data alerts, possible OFAC matches and
more. See Sample
Report and
more Red Flag information.
The Internet-based service has been fully
integrated with The Dealership Tracker providing seamless access to
credit reports without the need for any additional hardware or software.
Furthermore it’s cost-effective, with no monthly fees or minimums, or
out-of-area access charges. Just pay a per-pull fee.
Red Flags Tool Kit
Now Available!!
Supreme Software and Wolters Kluwer
Financial Services are working together to
provide the auto, RV and marine industry
The Red Flags Tool Kit.
Compliance with the FTC’s Red
Flag Rules is mandatory! Are you ready?
Dealerships conducting indirect lending must
have Identity Theft Prevention Programs in
place by August 1, 2009. The
lenders you deal with on a daily basis will
also require you (as a “service provider”)
to have a program in place.
Bottom line….it’s important to obtain
accurate information and solutions you can
trust to help your dealership prepare for
and comply with the new requirements. The
Red Flags Rules Toolkit for Dealers is an
inexpensive, easy-to-use, comprehensive
solution to meet your dealership’s need for
compliance expertise.
Tool Kit Components
Address
the development and management of your
compliance program all with one resource,
the WKFS Red Flags Tool Kit on a CD-ROM,
including:
- helps you take the first step in
building your Identity Theft Prevention
Program by leading you through each
component of the tool ket and giving
direction on how to use the tools
provided
Red
Flags Training Manual - helps you
understand the Red Flags regulations and
how they apply to your dealership and
breaks down your program requirements in
a format that can be esily distributed
to your employees for training purposes
Red
Flags Relevance Form - assists in
assessing your dealership's needs and
requirements regarding the Red Flags
regulations
Identity Theft Red Flags Checklist -
allows you to record instances of
identity theft detection
Red
Flag Reporting Form - allows you to
record your required periodic Identity
Theft Prevention Program assessments
Resolution of Address Discrepancies Form
- assists you in documenting how the
dealership handles discrepancies between
applicant's listed address and the
address that a consumer reporting agency
has for that person
Red
Flags Training Record - helps you
record Identity Theft Prevention Program
training attendance and curriculum
Identity Theft Prevention Program Policy
Template - can be used to satisfy
the "written policy" requirement of the
Red Flags rule
Red
Flags Risk Assessment Form -
documents your dealership's Red Flags
risk assessment
Click Here to print order
form
About First Advantage CREDCO
Part of The First American Family of Companies, First Advantage CREDCO has been
in business for over 40 years, and is the nation’s leading provider of specialty
credit reporting products.
First Advantage CREDCO, a company of The First American
Corporation, processes millions of credit transactions annually and is the
industry’s technology and service leader. The company processes over 100,000
merged credit reports daily, and is the leading provider of specialty credit
reports to the mortgage, consumer finance, and automotive industries. First
Advantage CREDCO has proudly served a broad range of lending and retail markets
with a variety of business information products and services for over 40 years.
To learn more about First Advantage CREDCO, please visit
Credco
Automotive or Credco RV/Marine/Cycle.
Already have this
CREDCO link and you are wondering, "How do I interpret my Bureau???"
Click
here to find out.
If you can't view the
document or would like additional information on this option please complete the
form below.