Your Dealership CMS (Compliance Management System)

F&I

Finance & Insurance Office

Credit Bureau Reports with RouteOne,DealerTrack,ADP and Reynolds & Reynolds Integrations
Fair Lending Policies & Training
Regulation Z and M (Proper Disclosure)
Proper Terminology & Quarterly Audit of Deals

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Red Flag Rules

Identity Theft Prevention Program

Provide Written Identity Theft Prevention
Program/Procedural Manual
Identity Verification Software
Checks National Database and Death Master List
Employee Training

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GLB

Gramm,Leach,Bliley

Information Security Plan (ISP) and Customized Compliance Manual
Quarterly Dealership Audits
USA Patriot Act (OFAC)
Telemarketing Sales Rule (TSR)
Can Spam & 8300 Cash Reporting/Money Laundering

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OSHA

Occupational Safety & Health

Training Requirements/Documentation
Quarterly Audit & Lift Inspections (Additional Fees Apply)
Globally Harmonized System of Classification and Labeling of Chemicals (GHS)
Identify Safety Hazards, Written Emergency Plans and DOT HAZMAT Training

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EEO/HR

Equal Employment Opportunity/Human Resources

General Anti-Discrimination and Harassment Training
Establish EEO Process for Employees
Conduct Management Round Table

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Managed Gateway

24/7 Support Managed by an Off-Site Systems Engineer
Control Internet Access by Individual User

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