DealerCompUSA

Required Formal Written Dealership Policies:

  • Red Flags Rule
  • Safeguards Rule
  • Patriot Act IRS / FinCEN
  • Patriot Act (OFAC)
  • Do Not Call Act
Automotive Dealership Compliance

Required Dealership Staff Training Modules:

  • Red Flags Rule
  • Safeguards Rule
  • Patriot Act IRS / FinCEN
  • Patriot Act (OFAC)
  • Do Not Call Act
Automotive Compliance

Attorney Recommended
Staff Training:

  • Warranty Act /
    Used Car Rule
  • Truth In Lending Act
  • Workplace Diversity
  • Sexual Harassment
online dealership training

Attorney Framed F&I And Sales Agreements:

  • Arbitration Agreement
  • Conditional Delivery
  • Conditional Payoff
  • TILA Disclosures
  • Plus More

Required Federal Dealership Compliance.

dealership compliance Automotive dealers are some of the heaviest regulated businesses in the country, and as such are highly subject to inadvertent federal violations. DealerCompUSA.com, an auto dealer compliance website, provides dealers the necessary tools to shield dealers from these unintentional violations.

In advent of inadvertent violations committed by a dealerships staff, legal opinions concur, dealers must invest in a legal defense strategy in order to enjoy any benefits available through “safe harbor”. DealerCompUSA.com provides dealers this peace of mind.

Online Dealership Compliance Training Suite.

DealerCompUSA, LLC, an online automotive compliance website, was created to shield dealers from the fines, penalties and litigation associated with these violations.

auto dealer compliance

Our unique suite of dealership Compliance Training Modules and required Compliance Policies, including the Red Flags Rule, are available 24/7. In addition, dealerships have access to compliant sales and F&I agreements (PDF) framed by automotive attorney, and legal counsel, James B. Rivenbark.

Dealership Compliance Training.

Most dealership compliance firms focus the majority of compliance training toward the F&I department, however, many federal laws specifically require the entire dealership staff be trained.

We provide that required dealership staff training, but we don’t stop there.

In order to mitigate dealer liability and to take full advantage of any available safe harbor status, our Compliance Suite also includes attorney recommended training for the Magnuson-Moss Warranty Act, Truth In Lending, Workplace Diversity and Sexual Harassment.

Ask your attorney about the importance of such dealership staff training.

Compliance Suite Login

automotive dealership training

auto compliance
dealership training

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DealerCompUSA

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