Comprehensive Compliance Solutions for Car Dealers

Training for all departments and employees

AUTOMOTIVE DEALERSHIP COMPLIANCE SOLUTIONS

Compliance plans designed around YOUR specific needs

Sales Compliance

Sales Department Processes and Practices

  • Used Car Rule
  • Fair Credit Reporting Act
  • Equal Credit Opportunity Act
  • Do Not Call
  • Policies and Procedures
  • In-Dealership training

Gramm Leach Bliley (GLB)

Information privacy & safeguarding

  • Train employees on information handling and safeguarding
  • Implement proper procedures
  • Create ISP (Information Safeguarding Plan)
  • Online forms library
  • Model Privacy Notice
    Quarterly Audits

F&I

Finance & Insurance

  • Online Training
  • In-Dealership training
  • Create and document proper procedures
  • Deal Folder auditing
  • Site inspections
  • Online forms library
  • Compliant credit inquiries through partner CBC

Red Flag Rule

Customer Identity Verification

  • Create Identity Theft Prevention Program manual ITPP
  • Create Identity verification process
  • Identity verification software
  • Online Training
  • In-Dealership Training
  • In-Store audits

OSHA

Occupational Safety & Health Administration

  • Online Training
  • In-Dealership Audits
  • SDS
  • Respirator FIT testing
  • Emergency Action Plan
  • Fire Prevention Plan
  • Policies and Procedures
  • Create required manuals

EEO / HR

Equal Employment Opportunity/Human Resources

  • Online Training
  • Create policy manuals
  • Complaint resolution
  • Online forms library
  • Management round table discussions