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General
On-call compliance consultant.
Analysis of Current Policies & Procedures.
Close collaboration with designated staf
F&I Office
In-Depth Deal Jacket Audits
Robust individual F&I reports
Implementing missing law-mandated and non-regulatory forms.
Online Compliance Portal
Secure Document Repository for all compliance-related documents.
Company-specific Documents vault.
Deal Jacket Vault
Training Reports
Audit reports
Manuals/Policy
ADM/MSRP
F&I Code of Conduct.
Fair Lending Policy,
Anti Discriminatory Lending Practices
Identity Theft Prevention Program
Information Security Plan
Training
Life Staff Training
Online Regulatory Compliance Courses
Online Sales Training Library
Custom Courses
Monthly Completion Reports
New-Hire Training
Consumer Complaints
Policy to document consumer complaints
Policy for corrective actions to be documented and implemented for any consumer complaints
Management review and discussion concerning complaints
Sticker actions for the documentation and resolution of consumer-related complaints
FTC New Safeguard Rule Program
Hands-On Programs, where you work directly with a cyber-security specialist to implement proper documents, procedures, and safeguards.