On-Line / On-Demand Red Flags Compliance
Under The Red Flags Rule, Automotive Dealers are bound by the United States
Governmentment to establish procedures to authenticate a customer’s identity
through several national data bases.
DealerCompUSA scans your customer through 400 databases over 30,000,000 records to ensure Red Flags Rule compliance. You receive a detailed identity authentication report within two seconds in addition to five “Challenge Questions” only your customer could know in order to authenticate their identity. See Sample Report
Our OneScanID system also performs the required scans of the Office Of Foreign Assets Control (OFAC) and The National Do Not Call Registry. All scans are included for $1.99 Per Scan for our On-Line / On-Demand site subscribers and $2.49 for non-subscribers. There are no long term contracts to sign and Dealers do not have to purchase any hardware or software... just enroll online.
Requred Dealership Compliance Policies
The United States Government demands that Automotive Dealerships have in
place a Dealership Policy for each one of these six laws:
| *The Red Flags Rule | *The Privacy Act |
| *U.S. Patriot Act(OFAC) | *The Safeguards Rule |
| *U.S. Patriot Act - (FinCEN) | *U.S. Do-Not-Call Act |
DealerCompUSA provides these Dealership Policies as part of its service. All required documentation is available on PDF format and may be downloaded and printed at anytime.
Required Compliance Self-Audit Checklists
The United States Government demands that Automotive Dealerships perform
compliance audits and inspections periodically.
DealerCompUSA provides a compliance checklist for each area of the Dealership
| Showroom Floor | Administrative Offices | Deal Folders |
| F&I Department | Storage Areas | Used Car Inventory |
As with all our documentation, the checklists are available on PDF format and may be downloaded at any time.
Sales And F&I Agreements
According to most legal opinions, there is no quicker way to an indefensible
lawsuit than to attack a Dealer’s paperwork. Since most Dealers have never had
an attorney review the agreements a customer signs, they leave themselves open
to several areas of litigation.
The entire package, including Arbitration and Conditional Delivery Agreements, are available to subscribers at anytime on PDF format and may be copied for the subscriber’s use only.
On-Line / On-Demand Required Compliance Training
DealerCompUSA’s exclusive and powerful compliance training sessions can be downloaded at any time by subscribers. Perfect for new-hires, individuals,
or training classes of up to ten employees. Training Sessions available are:
| *The Red Flags Rule | *The Privacy Act | Truth In Lending Act/Fraud |
| *U.S. Patriot Act(OFAC) | *The Safeguards Rule | Magnuson-Moss Act |
| *U.S. Patriot Act - (FinCEN) | *U.S. Do-Not-Call Act | Diversity In The Workplace |
| Sexual Harassment |