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.
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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
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Occupational Safety and Health
- 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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Finance and Insurance Office
- Adverse Action Letters
- Credit Bureaus with easy Entry License Scan
- Regulation Z and M (Proper Disclosure)
- Proper Terminology
- Semi Annual Audit of Deals Red Flags Program
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Equal Employment Opportunity
- Training Requirements / Documentation
- Semi Annual Audit
- Material Safety Sheets (MSDS)
- Identify Safety Hazards
- Create Written Emergency Plans
managed gateway
- 24/7 monitoring by systems engineer
- Firewall breech detection and alerts
- Ability to manage internet users by computer
- CISSP Certified