Compliance

Institute Good Internal Accounting Controls

David Keller - Following are some basic policies and procedures you should have for your accounting department to be compliant with good internal accounting controls—including properly segregating duties, adjusting of journal entries, reviewing of cash disbursements, archiving cash receipts and authorizing of purchases.

Gramm-Leach-Bliley Act

Auto Dealer Monthly offers a brief look at one of the many compliance issues auto dealers must contend with, the Gramm-Leach-Bliley Act. Please note, this is not legal advice and dealers should always seek the assistance of qualified legal counsel.

Adverse Action Notices

Auto dealers have many different laws, rules and regulations to contend with. Here is a summary of one of those very important compliance issues, adverse action notices. Please note, this is not legal advice and dealers should always seek the assistance of qualified legal counsel.

Magnuson - Moss Warranty Act

Compliance is an ongoing concern for dealers, with numerous rules and regulations to adhere to. Auto Dealer Monthly offers a brief summary of one of those issues, the Magnuson – Moss Warranty Act. Please note, this is not legal advice and dealers should always seek the assistance of qualified legal counsel.

Used Car Rule

Auto dealers face a multitude of compliance issues on a daily basis. Here is brief summary of one of those issues, the Used Car Rule. Please note, this is not legal advice and dealers should always seek the assistance of qualified legal counsel.

Disposal Rule

Auto Dealer Monthly offers a brief look at one of the many compliance issues auto dealers must contend with, the Disposal Rule. Please note, this is not legal advice and dealers should always seek the assistance of qualified legal counsel.

Regulation M

Compliance is an ongoing concern for dealers, with a number of various rules and regulations to adhere to. Auto Dealer Monthly offers a brief summary of one of those issues, Regulation M. Please note, this is not legal advice and dealers should always seek the assistance of qualified legal counsel.

Regulation Z

Auto Dealer Monthly presents a concise look at one of the numerous compliance issues auto dealers face, Regulation Z. Please note, this is not legal advice and dealers should always seek the assistance of qualified legal counsel.

Equal Credit Opportunity Act

Auto dealers face a huge number of compliance matters on a daily basis. Here is brief summary of one of those issues, the Equal Credit Opportunity Act. Please note, this is not legal advice and dealers should always seek the assistance of qualified legal counsel.

Fair Credit Reporting Act

Compliance is a constant concern for dealers, with multiple rules and regulations to adhere to. Auto Dealer Monthly offers a brief look at one of those issues, the Fair Credit Reporting Act. Please note, this is not legal advice and dealers should always seek the assistance of qualified legal counsel.

CAN-SPAM Act

Auto dealers have many different compliance issues to concern themselves with. Here is a quick look at one of those issues, the CAN-SPAM Act. Please note, this is not legal advice and dealers should always seek the assistance of qualified legal counsel.

Credit Practices Rule

Auto Dealer Monthly offers a quick look at one of various compliance concerns auto dealers face, the Credit Practices Rule. Please note, this is not legal advice and dealers should always seek the assistance of qualified legal counsel.

Federal Advertising Laws/Truth-in-Advertising

Auto dealers have many laws, rules and regulations to comply with. Here is a summary of one of those very important compliance issues, Federal Advertising Laws/Truth-in-Advertising. Please note, this is not legal advice and dealers should always seek the assistance of qualified legal counsel.

Red Flags Rule

Compliance is an ongoing concern for dealers, with numerous rules and regulations to adhere to. Auto Dealer Monthly offers a brief summary of one of those issues, the Red Flags Rule. Please note, this is not legal advice and dealers should always seek the assistance of qualified legal counsel.

Americans with Disabilities Act (ADA)

Auto Dealer Monthly presents a brief summary of one of the many compliance issues that affect dealers, the Americans with Disabilities Act. Please note, this is not legal advice and dealers should always seek the assistance of qualified legal counsel.

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