Our "Compliance Solved" program offers a total turnkey compliance solution consisting of in-dealership auditing, testing, on-line training and creation of ALL required manuals.
GLB
Gramm, Leach, Bliley
  • Information Security Plan
  • Quarterly Dealership Visits
  • USA PATRIOT Act (OFAC)
  • Telemarketing Sales
    Rule (TSR)
  • Can Spam
  • 8300 Cash Reporting
  • Money Laundering
  • Shredding Containers
OSHA
Occupational Safety
and Health
  • Training Requirements/
    Documentation
  • Semi Annual Audit
  • Material Safety Data Sheets (MSDS)
  • Identify Safety Hazards
  • Create Written Emergency Plans
F&I
Finance and Insurance Office
  • Adverse Action Letters
  • Regulation Z and M (Proper Disclosure)
  • Proper Terminology
  • Semi Annual Audit of Deals
  • Red Flags Program
EEO
Equal Employment Opportunity
  • General Anti Discrimination
    & Harrassment Training
  • Establish EEO Process for Employees
  • Conduct Management Round Table Meetings
  • Handling EEO Complaints
  • Hiring Techniques & Reviews
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