Ensure your dealership is conducting OFAC Search and retention of records on EVERY Consumer, Financed and Cash
Products & Services Offered By The US Compliance Academy The USCA, and its affiliates, operates as an agency for some of the leading providers of dealership products & services. Please contact us for more information via our “Contact Us” Page,
As several dealerships have recently recognized: A failure to comply with Federal compliance mandates, and/or employee misunderstanding and lack of acknowledgment of regulatory mandates, could be placing the dealership at a perilous risk! Is your dealership truly prepared?
OFAC Search. OFAC Search is an online Search tool dedicated to making a FREE advanced search algorithm available to everyone, not just large corporations. Now you can search the OFAC SDN list without the need of expensive compliance software.
With Eco Pro’s ExteriorShield and MicrobeRepel products, You can protect the journey from the hazards that can effect the value of your RV, your experience, and your family. Visit Them Online at: EcoProProducts.com And, for more information on how toRead more
“Excellent array of benefits…”
My dealership staff have utilized the professional services of Charles, and his team, for several years. From ongoing compliance education, and training, to our highly successful reinsurance program, this professional partnership has provided an excellent array of benefits for our dealership. Over the years, I have come to trust my entire compliance program to his team, as well as enjoying his trusted consultations with other aspects of operating our dealership in a highly profitable environment. He truly lives up to his title of “Executive Business Partner.”
“Doesn’t approach compliance issues from a ‘Fear’ standpoint”
After having a professional relationship with Charles Campbell, and his staff, for over ten years, I have come to respect the advice and knowledge that his team provides. The manner in which his staff provides compliance information and training is very easy to understand and follow. Charles provides a relaxed, and easy to understand, approach to the maze of complex federal laws and mandates. He doesn’t approach compliance issues from a “Fear” standpoint. And I would recommend his F&I education and consultation to any dealership that desires to maintain a compliant operation, while increasing their F&I profitability.