Our exclusive web-based Compliance SolvedTM dashboard provides each dealership with a one-stop-source for all the needed solutions, tools, training and resources to make your dealership compliant. Combined with our
patented WICS Program, onsite auditing and document destruction, makes this the most comprehensive compliance program in the industry.

Program Includes:

• e-Learning Program: GLB, EEOC, F&I Red Flag Rule and OSHA
• Four (4) Shredding Containers - Serviced Monthly
• Manager Training Reports
• Resource Library of Documents and Templates

Program Pricing:

• $2,995 one-time setup fee
• $860 monthly fee

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

EEO/HR
Equal Employment Opportunity/Human Resources

• General Anti Discrimination and
  Harrassment training
• Establish EEO Process for Employees
• Conduct Management Round Table
• Handling EEO Complaints
• Hiring Techniques and Performance Reviews
• Online Resources & Document Library

F&I
Finance and Insurance Office

• Adverse Action Letters
• Regulation Z and M
  (Proper Disclosure)
• Proper Terminology
• Semi Annual Audit of Deals
• Online Resources & Document Library

Red Flags Rule
Identity Theft Prevention Program

• Provide Written Identity Theft Prevention
• Program/Procedural Manual
• Identity Verification Software
  (Proactive Approach Offer Optimum Protection)
• Checks National Database
• Checks Death Masterlist (Imperative)
• Online Resources & Document Library

OSHA
Occupational Safety and Health

• Training Requirements/
  Documentation
• Semi Annual Audit
• Material Safety Data Sheets (MSDS)
• Identify Safety Hazards
• Create Written Emergency Plans