private red flag rules dealer compliance class in sacramento

An essential component of the required red flag rules is a Red Flag Compliance Officer and a written Identity Theft Prevention Program +++ +++ The red flag compliance officer must certify annually continued compliance with their Identity Theft Prevention Program. +++ Current List of Red Flag Rules Instructors Joseph Weatherman                …

OFAC compliance IS the terrorist watch list

OFAC Compliance in the Auto Industry: Is Your Dealership Prepared? Check prospective buyers against the SDN list to ensure full OFAC compliance.   If someone were to ask you what you think is most important when owning an auto dealership, what would you say? Building a solid, effective sales team? …

how to order dmv forms for used car dealer paperwork

+++++ · Label a thick 3 ring binder as your dealer book. This book will hold for all updates sent by the DMV, all ROS forms you might have to void & your broker log. +++++· For registration forms: How to Order Forms in Bulk Quantities Requests must be submitted …