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Our "Compliance Solved" program offers a total turnkey compliance solution consisting of in-dealership auditing, testing, on-line training and creation of ALL required manuals.

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

OSHA

Occupational Safety and Health

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

F&I

Finance and Insurance Office

  • Adverse Action Letters
  • Credit Bureaus with easy Entry License Scan
  • Regulation Z and M (Proper Disclosure)
  • Proper Terminology
  • Semi Annual Audit of Deals Red Flags Program

EEO

Equal Employment Opportunity

  • General Anti Discrimination & Harrassment Training
  • Establish EEO Process for Employees
  • Conduct Management Round Table Meetings
  • Handling EEO Complaints
  • Hiring Techniques & Reviews

Managed Gateway

  • 24/7 monitoring by systems engineer
  • Firewall breech detection and alerts
  • Ability to manage internet users by computer
  • CISSP Certified

Warranty Claims

  • What Triggers an Audit?
  • Self Warranty Analysis

We are members of the following Associations: