Dealership Compliance Program
Changing The State Of Compliance In Your Store
Compliance is often thought about, often worried about and even more often neglected. While it is well known the making a "good faith" effort to do the right things can result in leniency in the event that an issue around Identity Theft or other compliance related matters. The challenge has been that Compliance Documents are cumbersome to generate, training is time-consuming and is generally a one-time event – so if personnel change, the new people do not receive training. Moreover, the training is not validated or documented. Until now…
With the newly released Compliance Preparation and Compliance Certification Program (CPCPP) annual subscription, Dealer Profit Services (DPS) provides all Marine, RV, and Powersports dealers with the following tools, capabilities, and content.
Complete Compliance Docs
Full Compliance Video Training
Full Compliance Video Training
Available whenever and as often as needed and fully branded for the Dealership including:
- Red Flags Rule
- Disposal Policies
- OFAC Policy
- Safeguards Rule
- USA Patriot Act Policy
Full Compliance Video Training
Full Compliance Video Training
Full Compliance Video Training
Via video content available whenever, as often as needed, and to as many dealer personnel as required – content is comprised of seven distinct video units in lengths ranging from 20 minutes to 45 minutes which may be watched on-demand and at the convenience of the viewer.
Certification Exam
Full Compliance Video Training
Compliance Checklist
To be completed by those have completed the Compliance Training made available as a 20-question multiple choice exam the results of which will be made available to the dealership showing the exam results, including the score and whether the exam was passed or failed.
Compliance Checklist
Social Security Area Information
Compliance Checklist
Ensure that best efforts are being made to demonstrate "good-faith" efforts in meeting Compliance rules and regulations as they pertain to protecting against and identifying Identity Theft, trafficking with terrorists, and entanglement with money laundering activities.
Social Security Area Information
Social Security Area Information
Social Security Area Information
Helps dealer personnel identify potential identity theft through casual conversation by referring to a customer's place of birth or residence based on the Social Security Number.
Inspection Checklist
Social Security Area Information
Social Security Area Information
Fesigned to be used on a regular basis, this Checklist prints with the Inspection Date and Dealership name. It is designed to be used to guide routine walk-around inspections and then to be signed and filed with the other Compliance Documents.
Compliance Training Slide Deck
Compliance Training Slide Deck
Compliance Training Slide Deck
For use as desired to reinforce compliance training at your dealership.
Compliance "Hot Line" Email
Compliance Training Slide Deck
Compliance Training Slide Deck
Available for compliance or program-related questions – no legal advice is provided.
DPS can help you achieve F&I excellence
Dealer Profit Services now offers our comprehensive Compliance Training and Documentation on-demand with continuous/convenient availability with our newly released Compliance Preparation and Compliance Certification Program.