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BEGIN:VEVENT
DTSTART:20210108T163000Z
DTEND:20210108T223000Z
X-MICROSOFT-CDO-ALLDAYEVENT:FALSE
SUMMARY:Compliance Training
DESCRIPTION:Arizona Auto Dealers are required to be compliant with state and federal statutes. This class helps new dealers learn what to do and what not to do. This class is also something that existing dealers should take as a refresher at least every 3 years or if they have new employees that can affect a dealer's compliance\, have them take the class. \nOne workbook with supporting documentation is supplied to each paid attendee. Topics covered will include:\n\n\n	Law Structure\n	Government Agency Overview\n	Federal Compliance\n	\n		IRS\n		OFAC\n		FTC\n		Red Flags\n		1099\n		Federal Forms\n	\n	\n	State Compliance\n	\n		Department of Revenue\n		Weights & Measures\n		Dealer Rules\n		Other State Statutes\n		View from Attorney General\n	\n	\n\n\nLegal council will attend to address any legal questions that may come up in the black and white and in the grey areas (of which there are many).
X-ALT-DESC;FMTTYPE=text/html:Arizona Auto Dealers are required to be compliant with state and federal statutes. This class helps new dealers learn what to do and what not to do. This class is also something that existing dealers should take as a refresher at least every 3 years or if they have new employees that can affect a dealer&#39\;s compliance\, have them take the class.&nbsp\;\n<p>One workbook with supporting documentation is supplied to each paid attendee. Topics covered will include:</p>\n\n<ul>\n	<li>Law Structure</li>\n	<li>Government Agency Overview</li>\n	<li>Federal Compliance\n	<ul>\n		<li>IRS</li>\n		<li>OFAC</li>\n		<li>FTC</li>\n		<li>Red Flags</li>\n		<li>1099</li>\n		<li>Federal Forms</li>\n	</ul>\n	</li>\n	<li>State Compliance\n	<ul>\n		<li>Department of Revenue</li>\n		<li>Weights &amp\; Measures</li>\n		<li>Dealer Rules</li>\n		<li>Other State Statutes</li>\n		<li>View from Attorney General</li>\n	</ul>\n	</li>\n</ul>\n\n<p>Legal council will attend to address any legal questions that may come up in the black and white and in the grey areas (of which there are many).</p>\n
LOCATION:Webinar No fee for additional people to sit in on the class!
UID:e.9068.897
SEQUENCE:3
DTSTAMP:20260429T110553Z
URL:http://aiada.memberzone.com/events/details/compliance-training-01-08-2021-897
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