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gvo3 & Associates

gvo3 & Associates is a compliance consulting firm that leverages deal audits to confirm compliance.

We are committed to working with automobile dealerships to develop and implement a Compliance Management System that helps them find the proper balance between compliance and profits.

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F&I Showroom

Manage the Red Flags Process, Not the Report

The Red Flags Rule requires that dealers develop and implement an Identity Theft Prevention Program (ITPP) to detect potential identity theft and take appropriate steps to confirm the applicant’s identity before proceeding with the close of the transaction.

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