Auto Dealership
Legal Compliance Solutions & Training
Dealer Compliance Consultants Risk Evaluation Audit

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On-Site Dealership Risk Evaluation Audit

A Cost-Effective Solution Designed to Help You Identify and Eliminate Potential Legal Risks in Your Dealership. 

OUR GUARANTEE:  If we don't uncover at least 5 significant compliance issues during our visit, your audit is FREE!



Areas covered include:

  • Contract Disclosures
  • Proper Forms Utilized
  • Buyers Guide and Warranty Issues
  • Vehicle History Disclosures
  • OFAC Compliance
  • Cash Reporting
  • Information Safeguards
  • Privacy Notices
  • Potential Unfair & Deceptive Acts and Practices (UDAP) Claims
  • Advertising/Marketing Compliance (including website/social media)
  • Adverse Action Notification
  • Credit Applications
  • Credit Reports
  • Customer Identity Verification/Red Flags
  • Risk Based Pricing/Credit Score Disclosure
  • Deferred Down Payment Disclosure
  • Negative Equity Disclosure
  • Backdated Contract Issues
  • Co-signer Notices
  • Posted Signs and Notices
  • Single Document Rules (where applicable)
  • Contract Cancellation Options (where applicable)
  • Rescission Notices (where applicable)
  • Foreign Language Translations (where applicable)
  • Anti-Harassment Policy Review
  • Social Media Policy Review
  • Privacy Policy Review
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