Compliance - My Blog

Compliance

COMPLIANCE

Monthly audit to ensure compliance to the selling system
We help you meet your obligation for Red Flags, Safe Guards, and Privacy Training
Menus and a compliant selling system
Compliant word tracks and systems

OTHER AREAS

Adverse Action
Cash Reporting
Conditional Delivery
Credit Applications
Customer Signature Issues
Deceptive Trade Practices
Discrimination
Equal Credit Opportunity Act
Equal Employment Opportunity Act
Fair Credit Policy
Fair Credit Reporting Act
Installment Sale Contracts
Magnuson-Moss Warranty

OFAC
Privacy Rule
Quoting Payments
Red Flag Rule
Regulation M
Regulation Z
Risk-Based Pricing Rule
Safeguards Rules
Sexual Harassment
Telemarketing Sales Rule
Used Car Rules

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