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Compli's Dealership Compliance Management System (DCMS) automates a dealership's compliance effort. Our comprehensive approach incorporates all of the necessary content, automated distribution, monitoring, as well as provides unprecedented exception reporting that allows dealership management to focus on areas of liability that cause litigation.
As part of a mandate from the Fair and Accurate Credit Transactions Act, auto dealerships must establish a written Identity Theft Prevention Program. The new Red Flags Law became effective on January 1, 2008 with an original mandatory compliance date of November 1, 2008. However, the FTC has suspended the enforcement deadline until November 1, 2009. Dealerships failing to create and maintain a good faith compliance effort around a Red Flags program run the risk of fines for each violation of the law and exposure to a public relations disaster.
Developed in consultation with Michael Benoit of Hudson Cook, LLP, the premier provider of Sales and F&I legal compliance services in the automotive industry, Compli's "Red Flags" Program and Toolkit provides dealerships the ability to draft, rollout, train, monitor and report on their unique "Red Flags" Program. For all Compli Dealership Compliance Management System (DCMS) clients we are including, at no additional cost, this comprehensive "Red Flags" solution as part of our core compliance package.
For more information on the Compli DCMS and our new "Red Flags" compliance program, visit http://www.compli.com or call 1-866-294-5545 toll free.
