Arizona Dealer Compliance Education

Compliance Education

✔ Out-of-State Sales Tax — when you charge, when you don’t, and how to document it

✔ Lending rules and regulations — and what lenders now expect from dealers

✔ How to pass an ADOT Dealer Enforcement inspection — step-by-step
✔ Buy Here Pay Here compliance traps
✔ Repossession laws and what dealers commonly do wrong
✔ OFAC checks — what actually needs to be verified and documented
✔ Red Flag Rules — spotting and documenting identity fraud
✔ CFPB and FTC expectations — and how they apply to YOU

This class isn’t theory. It’s based on real Arizona dealer cases, enforcement actions, and common mistakes we see every month.