FIC EXPERTS is a New York-based company. We provide automotive dealerships with services and strategies for consulting, guidance, and training. Our services include ongoing audits, identity theft prevention programs, and preparing regulatory procedural manuals (Fair Lending Policy, Red Flags, and ISP).
All Necessary Departments
Safe Guarding Rules: GLB-Gramm Leach Bliley Non-Public Information: What is Considered NPI and How to Safeguard and Properly Discard the Documents, Dead Deal Process: Collecting and Filing of ALL Sales Department Generated Documents (ex. Privacy Notice, Text Authorization, Credit Applications, Adverse Action, Risk Based Pricing Notice), Proper Disclosure (ex. Privacy Notice), FTC Buyer’s Guide (State, and Federal, and Bilingual Guidelines), All Necessary Compliance Documents (Regulatory & In-House), Codes of Conduct (Create or Amend)