ON-LINE / ON-DEMAND
DEALERSHIP COMPLIANCE
For automotive dealers, compliance demands are no longer a matter of choice, they are required by federal law.
As a dealer, if you have not framed the required dealership policies. Invested in formal compliance training. And, have an audit system in place, one inadvertent violation by an employee could end up costing you over $20 million in fines and penalties, and with some laws, a federal prison term.
Dealer Compliance Services, DealerCompUSA, 
was founded to create a legal due diligence defense system for dealers through its unique On-Line / On-Demand Compliance website.
Click the box below to learn more about the online training, required policies, audits and sales and F&I document package we provide to yearly subscribers.
(Includes Red Flags Online Training, Policies and Audits!)
RED FLAGS -- OFAC -- DO-NOT-CALL
COMPLIANCE SCANS
As of November 1, 2008, Automotive Dealers are required to be compliant with the Red Flags Rule.
With that in mind, DealerCompUSA presents the most comprehensive scanning service for Dealership compliance.
Our unique online service scans your customer through 400 searches 
across over 30,000,000 records providing you with a detailed identity authentication in only two seconds!
We don't stop there. Included in our detailed report is a required scan of the Federal Government's OFAC List and the National Do Not Call Registry.
All three scans included for one low price.
Click on the box below to learn more about the most dynamic compliance tool in the marketplace.
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 |
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.
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.
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.
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 searches across 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.
Our 1scan 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.
North Carolina automotive attorney, Jim Rivenbark, has represented dealers throughout
the United States for over 30 years.
What began as a corporate practice for automotive dealers has evolved into successfully representing dealers against manufacturers in State Courts, negotiating for dealer
clients in the purchase or marketing of their dealership, and because of the litigious
environment now in the industry, providing required dealership compliance training.
His On-Demand Dealership Compliance Training is designed specifically to provide a fundamental legal defense strategy for dealer clients against compliance violations, or the unfortunate illegal actions of a rogue employee, all of which could lead to huge government fines, and/or civil and class actions visited upon the dealer. All of Jim Rivenbark's training presentations, sales agreements and compliance documentation were designed to fulfill all required "Due Diligence" mandated through the onslaught of new federal laws now on the books and directed at automotive dealers.