The USCA offers Compliance Solutions, while Maintaining Profits.

Since 1989, our Team of Compliance & Ethics Specialists have been providing compliance solutions for our Dealership Clients across the United States.                                                                                         The US Compliance Academy continues to offer Industry-leading compliance & ethics solutions to our Dealership and Agent clients. This includes:
  • Our Compliance Certificates provide the Dealership with a viable defensible position against regulatory actions and civil litigation.
  • USCA Certifications are a valuable inclusion to the Dealership's CMS (Compliance Management System), as it provides validation, and ensures the Dealership's commitment to maintaining an ongoing & active Education Program for all Dealership Employees, as made mandatory by several federal regulatory mandates.
  • The utilization of online education and information sharing, to navigate the alphabet soup of multiple federal government agencies, and the regulations they enforce.
  • Providing online Certification for the entire Dealership Staff, with regards to Compliance & Ethics mandates.
  • Those requiring additional languages please refer to our USCA Website Language Disclaimer Form.

Our Products

Online Education and Certification Courses

Image
We trust that you will learn extensively about the various compliance mandates that every dealership must comply with, and we hope you will enjoy the information and courses.
Register for our Courses

Dealership Compliance Manual

Image
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?
Compliance Manual Details

Certified Compliance & Ethics Professional

Certified Compliance & Ethics Professional
The US Compliance Academy (USCA) created the “Certified Compliance & Ethics Professional” designation as a distinguished recognition for those industry professionals that meet the standards and agree to abide by the accompanying “Certified Compliance & Ethics Professional Code of Conduct & Ethics Policy.”
Master Certification Details

Recent Articles

Pitfalls and benefits of indirect, direct and equity loans

April 18, 2019

Is your dealership selling vehicle service contracts or GAP insurance without the proper licensing?

March 1, 2019

‘Straw purchase’ case highlights dangers of creative financing

January 18, 2019

Trusted Partners

700 CreditDesignerKen GraphicsFlex ProtectImageTire ShieldTraining World IndustriesUltimarUSA ID RecoveryZero Plan

Testimonials

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.

Dustin Hayes
F&I Manager, Stalkups RV Superstore, Casper, Wyoming

US Compliance Academy
2018-05-04T21:19:19-07:00

Dustin Hayes
F&I Manager, Stalkups RV Superstore, Casper, Wyoming

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.

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.”

Jerry (JD) Fisk
Dealer Principal, Funtime RV, Tualatin, Oregon

US Compliance Academy
2018-05-04T21:20:45-07:00

Jerry (JD) Fisk
Dealer Principal, Funtime RV, Tualatin, Oregon

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.”

Exemplary ancillary products and services

Broadmoor RV Superstore has maintained an ongoing professional relationship with Charles, and his staff, for many years. Their top-notch compliance, F&I and overall dealership education and training programs have proven invaluable. Along with the exemplary ancillary products and services they continuously vet and research for us to allow our customers to receive the best protection packages available in our industry, we proudly endorse their business expertise.
Travis Blake
General Manager, Broadmoor RV Superstore, Pasco, Washington
3-Time Top 50 Dealership
US Compliance Academy
2019-03-29T15:01:58-07:00
Travis Blake
General Manager, Broadmoor RV Superstore, Pasco, Washington
3-Time Top 50 Dealership
Broadmoor RV Superstore has maintained an ongoing professional relationship with Charles, and his staff, for many years. Their top-notch compliance, F&I and overall dealership education and training programs have proven invaluable. Along with the exemplary ancillary products and services they continuously vet and research for us to allow our customers to receive the best protection packages available in our industry, we proudly endorse their business expertise.

The most comprehensive and up to date resources available

We have found the US Compliance Academy to be one of the most comprehensive and up to date resources available regarding compliance training courses and compliance issues. Charles Campbell and the US Compliance Academy personnel have always been available and very helpful and supportive in making sure our dealership is ready for all of the latest changes in the compliance laws. They seem to be ahead of everyone else when it comes to compliance issues. They make sure that everyone in the dealership is involved.

When we have questions, we are able to get good answers with backup data that makes us feel confident that we are getting the correct information.  US Compliance Academy not only helps us get things setup but also allows us to understand the laws and how to be ready for them.  We are confident that they will stand behind us if we need them to.

We find that other compliance courses we have reviewed usually have very limited information that turns into a sales pitch of how they can solve all of our compliance issues without us gaining any knowledge. That is not what we want or need.

William "Will" Peacock

Mike Thompson's RV Superstores

Special Projects Manager

US Compliance Academy
2022-10-08T08:39:45-07:00

William "Will" Peacock

Mike Thompson's RV Superstores

Special Projects Manager

We have found the US Compliance Academy to be one of the most comprehensive and up to date resources available regarding compliance training courses and compliance issues. Charles Campbell and the US Compliance Academy personnel have always been available and very helpful and supportive in making sure our dealership is ready for all of the latest changes in the compliance laws. They seem to be ahead of everyone else when it comes to compliance issues. They make sure that everyone in the dealership is involved. When we have questions, we are able to get good answers with backup data that makes us feel confident that we are getting the correct information.  US Compliance Academy not only helps us get things setup but also allows us to understand the laws and how to be ready for them.  We are confident that they will stand behind us if we need them to. We find that other compliance courses we have reviewed usually have very limited information that turns into a sales pitch of how they can solve all of our compliance issues without us gaining any knowledge. That is not what we want or need.
0
0
US Compliance Academy

Free Resources

Office of Foreign Assets Control Search

Image
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.
Learn More about OFAC

Dealership Downloadable Forms

Image
The US Compliance Academy is please to provide our Dealership Clients with the following downloadable forms. These forms are all to be considered as proprietary ownership of The US Compliance Academy, and therefore shall only be utilized by Dealership Staff in their everyday functions as they perform their official duties assigned by the Dealership Management Team.
Access our Free Downloads

Form 8300 - Downloadable PDF

Image

Generally, any person in a trade or business who receives more than $10,000 in cash in a single transaction or in related transactions must file a Form 8300.

The Form 8300 provides valuable information to the Internal Revenue Service and the Financial Crimes Enforcement Network (FinCEN) in their efforts to combat money laundering.

Download Form 8300