Resources

Association of Finance & Insurance Professionals
afip.com

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FEDERAL TRADE COMMISSION
ftc.gov

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US DEPARTMENT OF THE TREASURY
Financial crimes enforcement network

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US DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control (OFAC)

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Information Systems Security Association
issa.org

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Fixed Ops Magazine
fixedopsmag.com

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Automotive News
autonews.com

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F&I and Showroom
fi-magazine.com

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AUTOWEEK
autoweek.com

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DEALER MAGAZINE
digitaldealer.com

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Data Security Simplified
Automotive Job Postings ( www.autojobs.com )
Automotive News ( www.automotivenews.com )
Autoweek ( www.autoweek.com )
Background Checks ( therjgroup.net )
Board of Equalization ( www.boe.ca.gov )
California Labor Laws ( www.leginfo.ca.gov )
California State Assembly ( www.assembly.ca.gov )
California State Senate ( www.senate.ca.gov )
Consumer Finance Protection Bureau ‘Here to Stay’
Dealer Magazine/Digital Dealer (www.dealer-magazine.com )
Dealers Edge/CFO Report ( www.dealersedge.com )
Department of Motor Vehicles ( www.dmv.ca.gov )
Employment Development Department ( www.edd.ca.gov )
Environmental Protection Agency ( www.epa.gov )
Federal Trade Commission ( www.ftc.gov )
Federal Trade Commission-Privacy Laws ( www.ftc.gov/privacy )
Government Regulations Top Dealers, Lenders Worry List
Internal Revenue Service ( www.irs.ustreas.gov )
National Automobile Dealers Association (www.nada.org )
NCM Associates ( www.ncm20.net )
OSHA (www.osha.gov )
Search First ( www.searchfirst.com )
U.S. Equal Employemnt Opportunity Commission (   www.eeoc.gov )
Ward’s Dealer Business ( www.wardsdealer.com )
Guest Concepts ( www.guestconcepts.com )
Protective ( www.protective.com )
Lift Truck Capacity Calculator ( www.lifttruckcapacitycalculator.com)
CFPB Monitor

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.

Contact