gvo3 & Associates

		Search Site
		powered by FreeFind
	Home \| Gil Van Over \| Associates \| Services \| Publications \| Appearances \| Site Map \| Disclaimer


	Compliance Risk		AFIP Audit
	Video Audit Review		Identity Theft Deterrence
	Expert Witness		Industry Regulations
	Safeguards		Red Flag Rule
	Compliance Training		Adverse Action Auditing

F & I Sales Compliance

Adverse Action Notice

Compliance Risk Assessment

Compliance Training

Identity Theft Deterrence

Industry Regulations

Safeguards Rule

Industry Regulations

Here is a partial list of regulations and laws which regulate our industry:

Credit Practices Rule

Deception (FTC Act, Title 5)

Automobile Information Disclosure Act (Monroney Act)

Department of Justice Suspicious Activity Reports (Bank Fraud)

Fair and Accurate Credit Transactions Act (FACT Act)

Fair Credit Reporting Act

FinCEN Cash Reporting Rule

FTC Reg P - Gramm Leach Bliley Act
(Privacy Rule, Safeguards and Disposal Rule)

FTC Reg Z - Truth In Lending Act

FTC Reg B - Equal Credit Opportunity Act

FTC Reg M - Consumer Leasing Act

FTC Used Car Rule

FTC Red Flags Rule

Office of Foreign Asset Control (OFAC)

Sherman Anti-Trust Act

State Unfair and Deceptive Trade Practices Acts

Contact us via email

© 2007 gvo3 & Associates. All Rights Reserved