The USCA offers Compliance Solutions, while Maintaining Profits.
US Compliance Academy is here to help our Dealership and Agent clients. This includes:
- The utilization of online training 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 mandates.
Online Education and Certification Courses
Dealership Compliance Manual
Office of Foreign Assets Control Search
Dealership Downloadable Forms
Form 8300 - Downloadable PDF
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.