Finance & Insurance - Dealer Compliance

DCS - Services overview

What we offer
  • Online Training
  • In-Dealership training
  • Create and document proper procedures
  • Deal Folder auditing
  • Site inspections
  • Compliant credit inquiries through partner CBC
Finance Department compliance is focused on:
  • FACTA
  • TILA
  • Dodd Frank (adverse action)
  • ECOA credit markup CFPB)
  • Regulations Z and M disclosure
  • Terminology
  • Menu selling
  • 8300 cash reporting
  • OFAC
  • Buyers Guides
  • Risk Based Pricing

About DCS

Dealer Compliance Services will create a compliance plan that works with your daily operations in each department.

Your dealership’s custom solution will include ongoing Auditing, Testing, Training, and Documentation.

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