private red flag rules dealer compliance class in sacramento

An essential component of the required red flag rules is a Red Flag Compliance Officer and a written Identity Theft Prevention Program +++ +++ The red flag compliance officer must certify annually continued compliance with their Identity Theft Prevention Program. +++ Current List of Red Flag Rules Instructors Joseph Weatherman                …

OFAC compliance IS the terrorist watch list

OFAC Compliance in the Auto Industry: Is Your Dealership Prepared? Check prospective buyers against the SDN list to ensure full OFAC compliance.   If someone were to ask you what you think is most important when owning an auto dealership, what would you say? Building a solid, effective sales team? …

we appreciate our local bay area DMV inspectors

CSLEA Meets with Greater Bay Area DMV Occupational Licensing Inspectors By Jim Laughin, CSLEA Member Services Representative  HAYWARD – On November 16, 2017, California Statewide Law Enforcement Association (CSLEA) held a membership outreach event with DMV Occupational Licensing Inspectors of the greater Bay Area. DMV Occupational Licensing Inspectors inspect and license, …