Comprehensive Audit of Finance Department and Finance Manager practices including deal jacket examination. Detailed action plan to comply with Federal and State regulations including AFIP Certification Recommendation and Menu Assessment/Presentation. Finance Department compliance is focused on:

• TILA Reg Z

• CLA Reg M

• Contract and Timing requirements

• Holder Rule

• Adverse Action

• Red Flag

• Gramm-Leach-Bliley Act

• Magnusson-Moss Warranty Act

• Dodd-Frank Act

• Patriot Act--OFAC

• Patriot Act--Fin/CEN

• Risk Based Pricing Rule

• VSC and ancillary product regulations

• Policies and Procedures

• New Hire Training

• References and Resorurces

• Code of Ethics

• Continual Education

• F&I Product/Vendor Assessment