• Dealership Policies & Procedures Manual Review
    • Employee Manual
    • Disciplinary Policies
  • Current Dealership Marketing Programs
    • Cold Call Programs
    • Mass Fax Programs
    • Mass E-mail Programs
    • Customer Service mailers (Sales / Services)
    • Customer Service e-mail (Sales / Services)
  • Sales Desking Paperwork
    • Blank Sales Worksheets
    • Completed Sales Worksheets
  • Sales Desking Process
    • Desking policies
    • Day to Day Desking process
  • Review All Finance Department Documents
    • RISC
      • Truth in Lending Disclosure Boxes
      • Negative Equity Disclosure
      • Down Payment Line Disclosure
      • Profit Disclosure
      • Product Disclosure
      • Give vs. Show Disclosure
      • Re-contracting transaction procedures
      • Alignment review
      • RISC vs. Bill of Sale
    • Arbitration Agreement
      • Class Action relief
      • Fairness
    • Buyer's Guide
      • Form review
      • Signature review
    • Finance Menu
      • Disclosure review
      • Language review
      • Completeness review
    • Warranty Contracts
      • Alignment review
    • Gap Contracts
      • Alignment review
      • Coverage review
    • Credit Insurance Contracts
      • Alignment review
    • Disclosures & Waivers
      • Spot Delivery form review
  • FTC Buyer's Guide
    • Form review
    • Signature review
    • Inventory Audit
    • Day to Day guide installation process
    • Offered for sale review
  • Adverse Action for Review
    • Equal Credit Opportunity Act compliance
    • Fair Credit Reporting Act compliance
    • Day to Day procedure
    • Form filing process
    • Documentation process
  • Disposal Processes
    • Disposal policy
    • Disposal receptacles
  • Dead Deal File Review
    • Dead Deal policy
    • Day to Day procedure
    • Dead Deal forms review
    • Storage / Security review
  • OFAC Report Review
    • OFAC policy
    • Day to Day OFAC procedures

    OFAC match process

  • IRS / FinCen 8300 Review
    • IRS / FinCen 8300 policy
    • Form review
    • Filing review
    • Year end statement review