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Federal Compliance and Ethics Certification


Availability Date: TODAY
Last Updated: July 1st, 2020



Price:
$495.00




This Course Includes:
48 Lessons Total
12 Content Lessons
11 Exams
11 Video Lessons
12 File Attachments
5 Feedback Submission Opportunities

Course Content


  Copyright Acknowledgment and Agreement
  Copyright Trade Secret Acknowledgement & Agreement
  Compliance Introduction - Individual Liability and Protections
  Introduction to Legal Compliance Training
  Video - Car dealership employees charged with fraud
  Part 1 - Why Training Matters, Payment Packing and Deceptive Practices
  Auto Dealer Legal Compliance - Part 1 - Why Training Matters, Deceptive Practices, Payment Packing
  Auto Dealer Legal Compliance Part 1 Exam
  Part 2 - Vehicle Histories, Hidden Finance Charges and Credit Applications
  2 Managers and 3 Salesmen Charged in Loan Fraud Conspiracy
  Auto Dealer Legal Compliance - Part 2 - Vehicle History Disclosures, Hidden Finance Charges, Fees, Credit Applications, Suspicious Credit Activity
  Compliant Credit Application Example
  Auto Dealer Legal Compliance Part 2 Exam
  Part 3 - Contract, Down Payment and Credit Report Compliance
  Video - Car Dealership Scams
  Auto Dealer Legal Compliance - Part 3 - Credit Reports, Adverse Action Notices, RBPN Reports, Deferred Down Payments, Negative Equity, Disclosure Requirements, Co-Signer Notices
  Compliant Adverse Action Notice Example
  Compliant Risk Based Pricing Notice Exception Example
  Auto Dealer Legal Compliance Part 3 Exam
  Personal Information, Privacy, Storage, Reporting and Compliant Notice Examples
  Video - Car dealership being sued by the state
  Auto Dealer Legal Compliance - Part 4 - Privacy Notices, Information Safeguards, OFAC Screening, Cash Reporting, Credit Records Retention, Red Flags Rule
  Compliant Privacy Notice Example
  OFAC Report Example
  High Risk Red Flags Report Example
  Low Risk Red Flags Report Example
  Red Flags Worksheet Example
  Auto Dealer Legal Compliance Part 4 Exam
  Part 5 - Advertising
  Video - Scam - Deal or No Deal
  Auto Dealer Legal Compliance - Part 5 - Truth in Advertising, Potential Penalties, Advertising Violations, Clear and Conspicuous, Bait and Switch, Credit Advertising, Lease Advertising
  Auto Dealer Legal Compliance Part 5 Exam
  Getting Customers on the Lot Without Crossing the Line PDF
  Advertising Best Practices Test
  Part 6 - Used Vehicle Compliance & Marketing Compliance
  Video - Dealership's Fraud Deposition
  Auto Dealer Legal Compliance - Part 6 - Used Car Buyers Guide, Warranties, FTC Used Car Rule, Email Marketing, Do Not Call Rules, Text Message Marketing
  Auto Dealer Legal Compliance Part 6 Exam
  Part 7 - Personal Ethics, Compliance Best Practices and Links to Full Legal Codes
  Video - FBI seizes files from car dealership
  Auto Dealer Legal Compliance - Part 7 - Ethics, Personal Ethics, Compliance Best Practices, Links to Full Laws and Codes
  Ethics - Loving Your Customers
  Ethics - Do What is Right - ALWAYS!
  Ethical Definition of Selling
  Please rate this content and your employer for providing it
  Auto Dealer Legal Compliance Part 7 Exam
  Video - Local 2 News Investigates Car Dealership
  Prof. Presentations, Negotiations & Fair Lending Policy Best Practices Wtp
  Prof. Presentations, Negotiations & Fair Lending Policy Best Practices Exam
  Prof. Presentations, Negotiations & Fair Lending Policy Best Practices Qst
  Compliant Professional Presentation and Negotiation Desking Survey
  Links to Federal and State Laws & Regulations
  Your Turn - What has legal compliance training done for you?
  Code of Ethics and Certification
  Please Rate Compliance & Ethics
  Code of Ethics & Acknowledgement of Compliance Training
  Code of Ethics & Acknowledgement of Compliance Training Download
  Certificate