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Compliance Definition – Fraud Alerts

In this video, Randy Henrick, Dealertrack’s Regulatory and Compliance Counsel, explains why fraud alerts require a high level of due diligence in verifying a customer’s identity.

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Randy Henrick, DealerTrack’s Regulatory and Compliance Counsel, explains why fraud alerts require a high level of due diligence in verifying a customer’s identity.

 

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