Legal Compliance Training

by Auto Impact Claim Listing

Since dealerships like yours are dealing with high dollar transactions and loans, they’re subject to and held to many of the same strict standards as traditional banks.

Price : Enquire Now

Contact the Institutes

Fill this form

Advertisement

Auto Impact Logo

img Duration

Please Enquire

Course Details

Since dealerships like yours are dealing with high dollar transactions and loans, they’re subject to and held to many of the same strict standards as traditional banks.

Because of this, if your dealership slips out of compliance in any area, you’ll end up having to fork over countless hours of your time to deal with lawyers and court dates — as well as the costly legal fees.

New employees should also be directed to this legal compliance training as well, so everyone has the same foundation and there are no gray areas when it comes to policies at your dealership.

Speaking of that, here are a few regulations this training will cover:

 

Legal Compliance Training Course Structure:

  • Understanding FTC Regulations

  • Federal Laws

  • Regulation Z

  • Regulation M

  • Fair Credit Reporting

  • Fact Act Red Flags

  • The Equal Opportunity Act Regulation B

  • Holder in Due Course

  • Magnuson-Moss Warranty Act

  • Gramm-Leach-Bliley Act

  • The FTC Safeguards Rule

  • Telemarketing Sales Rules

  • Credit Practices Rules

  • U.S. Patriot Act (and how it applies to your dealership)

  • F&I Rules and Regulations

  • F&I Terminology

  • Consumer Financial Protection Bureau

  • Discrimination

  • Legal presentation of Numbers

  • Military

  • Far North Dallas Branch

    14902 Preston Road Suite #404-912, Far North Dallas, Dallas

Check out more Compliance courses in USA

Cohen and Klein Consulting Logo

Building Codes Compliance Procedures

Building Codes Compliance Procedures training is offered by Cohen and Klein Consulting. Cohen & Klein Consulting, Inc. has recognized the growing need for various customized education and training in the U.S. and abroad.

by Cohen and Klein Consulting [Claim Listing ]
Center for Financial Training Logo

Certificate In Lending Compliance

Demonstrate to bank management and examiners you have a thorough grounding in key lending regulations, and the ability to identify and respond to compliance requirements.

by Center for Financial Training [Claim Listing ]
ACI Learning Logo

Governance, Risk Compliance

It is a significant responsibility for an organization to implement and maintain a GRC Framework. Many organizations have implemented selected components of a GRC framework, but the challenge remains to integrate the disparate components.

by ACI Learning [Claim Listing ]
Corporate Compliance Seminars Logo

Banking Compliance Failures

This CPE event presents actual banking industry case studies to look at what leads to bank compliance failures, and how to handle them.

by Corporate Compliance Seminars [Claim Listing ]
My Mortgage Trainer Logo

HMDA & Regulation Z Compliance Compliance Course

In this course we will give an introduction to two different federal laws that are essential to mortgage professionals that help protect borrowers.

by My Mortgage Trainer [Claim Listing ]
  • Price
  • Start Date
  • Duration

© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy