One Day Session
How to manage the compliance issues, employee education and self audits. This is a session that every senior manager in every dealership should attend. An once of prevention can save the dealership thousands of dollars in fines.
Review of the federal regulations as they pertain to the F&I department. The topics include but are not limited to the following:
- Regulation Z / Truth in Lending
- Military Lending Act
- Regulation B /ECOA
- Fair and Accurate Credit Reporting Act
- Fair Debt Collection Act
- Safeguard Rule
- Red Flag Rule
- OFAC/SDN List
- Gramm Leach Biley Act
- Adverse Action Notices
Testimonial:
“As usual, Jan covered all the bases and then some” –Michael Rice Fun Times RV; Lake Dallas, TX
