Call (740) 652-9942 for more information regarding Compliance Training.

Compliance Links

• Buyers Guide - FTC Used Car Rule (rev 1995)

• Cooling-Off Rule

• Fair Credit Reporting Act (GLB Act)

• Financial Services Modernization Act – (March 1999)

• Gramm-Leach-Bliley Act – (November 1999)

• Magnuson-Moss Warranty Act (rev January 1999)

• OFAC - Office of Foreign Assets Control

• Privacy Policy (GLB Act)

• REG B – Equal Credit Opportunity Act (December 1993)

• REG M - Truth in Leasing (rev January 2000)

• REG Z - Truth in Lending (rev January 1999)

• Safeguard Rule (May 2002)

• US Patriot Act of 2001