Car dealership compliance checklist

AUTO DEALER SALES COMPLIANCE CHECKLIST

• Do you have a compliance officer?
• Is your safeguards policy in place?
• Do you have an ITTP program in place?
• Is your IT network secured?
• Do you have an emergency action plan?
• Do you have a designated emergency coordinator?
• Are you following best practices disposing customer non-public information?
• Do you follow used car rule?
• How often do you conduct sexual harassment and workplace violence training?

About DCS

Dealer Compliance Services will create a compliance plan that
works with your daily operations in each department.

Your dealership’s custom solution will include ongoing Auditing,
Testing, Training, and
Documentation.

Contact

2464 Kerr Dr., Virginia Beach, VA 23454

Compliance

• Sales
• Gramm Leach Bliley (GLB)
• Finance & Insurance
• Red Flag Rule
• EEO / Human Resources
• OSHA

Quick Links

• Compliance Solutions
• Regulations
• Useful Websites
• Frequently Asked Questions

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DCS mission is to protect your dealership from aggressive Government regulators and lawsuits.

We offer a comprehensive and affordable compliance solution that will save you time and money. Peace of mind is priceless.

Dealer Compliance Services will create a compliance plan that works with your daily operations in each department. Your dealership’s custom solution will include ongoing Auditing, Testing, Training, and Documentation.