Compliance Training Webinar Series

Event Details

Compliance Training Webinar Series

Time: January 5, 2011 from 3pm to 4pm
Location: Your Computer
Website or Map: https://constellationauto.web…
Phone: 800-654-4955, option 4
Event Type: webinar
Organized By: Al Mosher
Latest Activity: Dec 28, 2010

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Event Description

We are pleased to offer a series of 4 webinars on laws, rules and regulations automobile dealerships must comply with.

Cost for the entire series of webinars is just $99.

Call 800-654-4955, option 4
with questions or to register today!

Session 1 – January 5th or 6th
Compliance Basics
CAN-SPAM Act
Telemarketing Sales Rule
Americans with Disabilities Act
Fair Credit Reporting Act
Truth In Lending Act
Used Car Rule

Session 2 – January 12th or 13th
Know Your Customers
USA PATRIOT Act
Verifying Customer’s Identities
Cash Reporting Requirements
OFAC
Protecting Customer Information
Gramm-Leach-Bliley Act
Financial Privacy Rule
Safeguards Rule
Pretexting Rule

Session 3 – January 19th or 20th
Protecting Customer Information – Part II
Fair & Accurate Credit Transactions Act
Disposal Rule
Red Flags Rule
Risk Based Pricing Notices

Session 4 – January 26th or 27th
Focus on Buy Here – Pay Here
Equal Credit Opportunities Act
Fair Debt Collection Practices Act
Soldier’s & Sailor’s Relief Act

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